Hi all,
The vote has passed with three binding +1 votes, no +0, and no -1
votes.
+1 votes:
* Dave Fisher
* Alan Cabrera
* Florian Müller
I will ask the board to add the resolution to the agenda of the next
board meeting.
Thanks!
Florian
Hi all,
The Apache Olingo community has VOTEd to graduate from the incubator
[1][2].
Apache Olingo entered the Incubator in July 2013, has done two
releases,
has added new contributors, received code contributions, and has an
active community.
Please find the proposed board resolution below.
Please VOTE below on the graduation of Apache Olingo from the
Incubator. The graduation resolution is pasted below.
I'll leave the VOTE open for at least 72 hours:
[ ] +1 Graduate Apache Olingo podling from Apache Incubator
[ ] +0 Indifferent to the graduation status of Apache Olingo podling
[ ] -1 Reject graduation of Apache Olingo podling from Apache
Incubator
because ...
My vote is +1 (binding).
Thanks,
Florian
[1] http://s.apache.org/olingo-graduation-vote
[2] http://s.apache.org/olingo-graduation-vote-result
Resolution:
Establish the Apache Olingo 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 providing an implemention of the
OASIS OData (Open Data Protocol) specifications, in
server and client form.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Olingo Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Olingo Project be and hereby is
responsible for the creation and maintenance of software
related to providing an implemention of the OASIS OData
(Open Data Protocol) specifications, in server and client
form; and be it further
RESOLVED, that the office of "Vice President, Olingo" 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 Olingo Project, and to have primary
responsibility
for management of the projects within the scope of
responsibility of the Apache Olingo 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 Olingo Project:
* Florian Mueller <f...@apache.org>
* Dave Fisher <w...@apache.org>
* Christian Amend <chri...@apache.org>
* Francesco Chicchiriccò <ilgro...@apache.org>
* Jens Huesken <jhues...@apache.org>
* Michael Bolz <m...@apache.org>
* Stephan Klevenz <sklev...@apache.org>
* Tamara Boehm <tbo...@apache.org>
* Challen He <chall...@apache.org>
* Chandan V A <chanda...@apache.com>
* Eduard Koller <edua...@apache.com>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Klevenz
be appointed to the office of Vice President, Olingo, 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 Olingo 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 Olingo Project; and be it further
RESOLVED, that the Apache Olingo Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Olingo podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Olingo podling encumbered upon the Apache Incubator
Project are hereafter discharged.
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