Trying to get the vote monitor to pick this up...
On Mon, Sep 23, 2013 at 5:19 PM, Andrew Bayer <andrew.ba...@gmail.com>wrote: > The vote has closed, and it has passed, with 5 binding IPMC +1s and 8 PPMC > +1s. > > +1 binding: > - David Nalley (from PPMC vote) > - Suresh Marru (from PPMC vote) > - Olivier Lamy (from PPMC vote) > - Tom White (from PPMC vote) > - Chip Childers (from IPMC vote) > > +1 non-binding: > - The PPMC voters: > - Andrew Bayer > - Ioannis Canellos > - Ignasi Barrera > - Adrian Cole > - Matt Stephenson > - Andrew Gaul > - Everett Toews > - Andrew Phillips > > +0: > - none > > -1: > - none > > Thanks, everyone! I'll get an email sent to the board to include this in > the next board meeting agenda! > > A. > > On Mon, Sep 23, 2013 at 11:57 AM, Andrew Bayer <andrew.ba...@gmail.com>wrote: > >> Reminder - it'd be great to get more eyes and make sure we're not missing >> anything for graduation. Thanks! >> >> A. >> >> >> On Fri, Sep 20, 2013 at 5:00 PM, Andrew Bayer <andrew.ba...@gmail.com>wrote: >> >>> argh, line breaks all vanished in weird ways. Here's a better format: >>> >>> The Apache jclouds project entered incubation in April of 2013, and >>> since then has shipped two releases, added a committer, and transitioned >>> thoroughly into the Apache Way for decision-making, development process, >>> etc. Our website[1] conforms, so far as we can tell, with Apache's >>> standards, the existing jclouds registered trademark has been transferred >>> to the ASF[2], we've decided on a set of project bylaws[4], and now we've >>> held a vote[5] on a graduation resolution[6, and below] to be added to the >>> agenda for the next ASF board meeting. >>> The vote has passed[7] with 7 binding PPMC +1s and 4 binding mentor +1s, >>> so on behalf of the Apache jclouds project, I'd like to request the IPMC's >>> approval for our graduation. Thanks! >>> >>> Please cast your vote: >>> >>> [ ] +1 Graduate the Apache jclouds podling from Apache Incubator as a TLP >>> [ ] +0 Indifferent to the graduation status of Apache jclouds podling >>> [ ] -1 Reject graduation of Apache jclouds podling from Apache Incubator >>> because ... >>> >>> The vote will be open for 72 hours, until 5pm PDT on Monday, September >>> 23rd. >>> >>> [1]: http://jclouds.incubator.apache.org/ >>> [2]: https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-37 >>> [3]: http://apache.markmail.org/thread/q6sqwspp55sjtk2v >>> [4]: https://wiki.apache.org/jclouds/Bylaws >>> [5]: http://markmail.org/thread/vnnvej3q7sla3btl >>> [6]: https://wiki.apache.org/jclouds/GraduationCharter >>> [7]: http://apache.markmail.org/thread/55d6vle5be43gwtv >>> >>> Thanks again - >>> The Apache jclouds project >>> >>> ------- >>> >>> WHEREAS, the Board of Directors deems it to be in the best >>> interests of the Foundation and consistent with the Foundation's >>> purpose to establish a Project Management Committee charged with >>> the creation and maintenance of open-source software related to >>> providing a cloud agnostic library for the JVM that enables >>> developers to access a variety of supported cloud providers using >>> one API, for distribution at no charge to the public. >>> >>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >>> Committee (PMC), to be known as the "The Apache jclouds Project", >>> be and hereby is established pursuant to Bylaws of the >>> Foundation; and be it further >>> >>> RESOLVED, that The Apache jclouds Project be and hereby is >>> responsible for the creation and maintenance of a software >>> project related to providing a cloud agnostic library for the JVM >>> that enables developers to access a variety of supported cloud >>> providers using one API; and be it further >>> >>> RESOLVED, that the office of "Vice President, jclouds" be and >>> hereby is created, the person holding such office to serve at the >>> direction of the Board of Directors as the chair of The Apache >>> jclouds Project, and to have primary responsibility for >>> management of the projects within the scope of responsibility of >>> The Apache jclouds Project; and be it further >>> >>> RESOLVED, that the persons listed immediately below be and >>> hereby are appointed to serve as the initial members of The >>> Apache jclouds Project: >>> >>> * Adrian Cole (adrianc...@apache.org) >>> * Andrew Bayer (aba...@apache.org) >>> * Andrew Gaul (g...@apache.org) >>> * Andrew Phillips (andr...@apache.org) >>> * Becca Wood (silky...@apache.org) >>> * Everett Toews (ever...@apache.org) >>> * David Nalley (ke4...@apache.org) >>> * Ignasi Barrera (n...@apache.org) >>> * Ioannis Canellos (ioca...@apache.org) >>> * Matt Stephenson (matts...@apache.org) >>> >>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrew Bayer be and >>> hereby is appointed to the office of Vice President, jclouds, to >>> serve in accordance with and subject to the direction of the Board >>> of Directors and the Bylaws of the Foundation until death, >>> resignation, retirement, removal or disqualification, or until a >>> successor is appointed; and be it further >>> >>> RESOLVED, that the initial Apache jclouds Project be and hereby >>> is tasked with the migration and rationalization of the Apache >>> Incubator jclouds podling; and be it further >>> >>> RESOLVED, that all responsibility pertaining to the Apache >>> Incubator jclouds podling encumbered upon the Apache Incubator >>> PMC are hereafter discharged. >>> >>> >>> >>> On Fri, Sep 20, 2013 at 4:49 PM, Andrew Bayer <andrew.ba...@gmail.com>wrote: >>> >>>> The Apache jclouds project entered incubation in April of 2013, and >>>> since then has shipped two releases, added a committer, and transitioned >>>> thoroughly into the Apache Way for decision-making, development process, >>>> etc. Our website[1] conforms, so far as we can tell, with Apache's >>>> standards, the existing jclouds registered trademark has been transferred >>>> to the ASF[2], we've decided on a set of project bylaws[4], and now we've >>>> held a vote[5] on a graduation resolution[6, and below] to be added to the >>>> agenda for the next ASF board meeting. >>>> >>>> The vote has passed[7] with 7 binding PPMC +1s and 4 binding mentor >>>> +1s, so on behalf of the Apache jclouds project, I'd like to request the >>>> IPMC's approval for our graduation. Thanks! >>>> Please cast your vote: >>>> [ ] +1 Graduate the Apache jclouds podling from Apache Incubator as a >>>> TLP[ ] +0 Indifferent to the graduation status of Apache jclouds podling[ ] >>>> -1 Reject graduation of Apache jclouds podling from Apache Incubator >>>> because ... >>>> The vote will be open for 72 hours, until 5pm PDT on Monday, September >>>> 23rd. >>>> [1]: http://jclouds.incubator.apache.org/[2]: >>>> https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-37[3]: >>>> http://apache.markmail.org/thread/q6sqwspp55sjtk2v[4]: >>>> https://wiki.apache.org/jclouds/Bylaws[5]: >>>> http://markmail.org/thread/vnnvej3q7sla3btl[6]: >>>> https://wiki.apache.org/jclouds/GraduationCharter[7]: >>>> http://apache.markmail.org/thread/55d6vle5be43gwtv >>>> >>>> Thanks again -The Apache jclouds project >>>> ------- >>>> WHEREAS, the Board of Directors deems it to be in the bestinterests of >>>> the Foundation and consistent with the Foundation'spurpose to establish a >>>> Project Management Committee charged withthe creation and maintenance of >>>> open-source software related toproviding a cloud agnostic library for the >>>> JVM that enablesdevelopers to access a variety of supported cloud providers >>>> usingone API, for distribution at no charge to the public. >>>> NOW, THEREFORE, BE IT RESOLVED, that a Project ManagementCommittee >>>> (PMC), to be known as the "The Apache jclouds Project",be and hereby is >>>> established pursuant to Bylaws of theFoundation; and be it further >>>> RESOLVED, that The Apache jclouds Project be and hereby isresponsible >>>> for the creation and maintenance of a softwareproject related to providing >>>> a cloud agnostic library for the JVMthat enables developers to access a >>>> variety of supported cloudproviders using one API; and be it further >>>> RESOLVED, that the office of "Vice President, jclouds" be andhereby is >>>> created, the person holding such office to serve at thedirection of the >>>> Board of Directors as the chair of The Apachejclouds Project, and to have >>>> primary responsibility formanagement of the projects within the scope of >>>> responsibility ofThe Apache jclouds Project; and be it further >>>> RESOLVED, that the persons listed immediately below be andhereby are >>>> appointed to serve as the initial members of TheApache jclouds Project: >>>> * Adrian Cole (adrianc...@apache.org) * Andrew Bayer ( >>>> aba...@apache.org) * Andrew Gaul (g...@apache.org) * Andrew >>>> Phillips (andr...@apache.org) * Becca Wood ( >>>> silky...@apache.org) * Everett Toews (ever...@apache.org) * >>>> David Nalley (ke4...@apache.org) * Ignasi Barrera ( >>>> n...@apache.org) * Ioannis Canellos (ioca...@apache.org) * Matt >>>> Stephenson (matts...@apache.org) >>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrew Bayer be andhereby >>>> is appointed to the office of Vice President, jclouds, toserve in >>>> accordance with and subject to the direction of the Boardof Directors and >>>> the Bylaws of the Foundation until death,resignation, retirement, removal >>>> or disqualification, or until asuccessor is appointed; and be it further >>>> RESOLVED, that the initial Apache jclouds Project be and herebyis >>>> tasked with the migration and rationalization of the ApacheIncubator >>>> jclouds podling; and be it further >>>> RESOLVED, that all responsibility pertaining to the ApacheIncubator >>>> jclouds podling encumbered upon the Apache IncubatorPMC are hereafter >>>> discharged. >>>> >>> >>> >> >
