On 7 March 2014 20:16, Dave Brondsema <d...@brondsema.net> wrote: > Hi everyone, > > The Apache Allura podling has discussed and voted to graduate from the > incubator. We've made two releases, added several PPMC members, have been > working with Infra to set up forge-allura.a.o, etc. We would now like the > IPMC > to vote. > > Discuss thread: http://markmail.org/message/wdddve3kxceqvgj5 > Vote thread: http://markmail.org/message/4g54fcxwb4xxys5l > Community results: > > +1 > Roberto Galoppini > Wayne Witzel III > Cory Johns > Dave Brondsema (IPMC) > Rich Bowen (IPMC) > Simone Gatti > Stefano Invernizzi > Alvaro del Castillo > Jim Jagielski (IPMC) > Tim Van Steenburgh > > +0 > (none) > > -1 > (none) > > > Please VOTE below on the graduation of Apache Allura from the > Incubator. The graduation resolution is pasted below. > The VOTE will be open for at least 72 hours: > > [ ] +1 Graduate Apache Allura from the Incubator. > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache Allura from the Incubator because > > > > > X. Establish the Apache Allura 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, for distribution at no charge to > the public, related to a software development infrastructure > platform commonly known as a "forge". > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Allura Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Allura Project be and hereby is > responsible for the creation and maintenance of software > related to a software development infrastructure platform > commonly known as a "forge"; and be it further > > RESOLVED, that the office of "Vice President, Apache Allura" 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 Allura Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Allura 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 Allura Project: > > * Tim Van Steenburgh <tvansteenbu...@apache.org> > * Wayne Witzel III <wwitz...@apache.org> > * Cory Johns <john...@apache.org> > * Dave Brondsema <brond...@apache.org> > * Roberto Galoppini <galopp...@apache.org> > * Alvaro del Castillo <a...@apache.org> > * Stefano Invernizzi <stefano.inverni...@apache.org>
That's not the correct e-mail AFAICT I don't think any ASF ids have a "." character in them. > * Simone Gatti <simonega...@apache.org> > * Jim Jagielski <j...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Brondsema > be appointed to the office of Vice President, Apache Allura, 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 Allura PMC be and hereby is > tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Apache Allura Project; and be it further > > RESOLVED, that the Apache Allura Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Allura podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Allura podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > > > -- > Dave Brondsema : d...@brondsema.net > http://www.brondsema.net : personal > http://www.splike.com : programming > <>< > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
