+1 On Mon, 28 Sep 2015 at 16:24 Andrea Turli <andrea.tu...@cloudsoftcorp.com> wrote:
> +1 > > On 28 September 2015 at 16:06, Hadrian Zbarcea <hzbar...@gmail.com> wrote: > > > This is the Incubator vote to decide if Apache Brooklyn should graduate > > from the Incubator. Please see the proposed resolution below. > > > > See also discuss thread [1]. Mentors were invited to join the future TLP > > PMC on request. Invitation is open until this vote is closed. > > > > This vote is open for at least 72 hours. > > > > [ ] +1 Graduate Apache Brooklyn from the Incubator. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate Apache Brooklyn from the Incubator because ... > > > > Thanks, > > Hadrian > > > > [1] > > > http://mail-archives.apache.org/mod_mbox/incubator-general/201509.mbox/%3C5604323C.1010207%40gmail.com%3E > > > > > > ---------------------------------------- > > X. Establish the Apache Brooklyn 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 tools that help automate various > > administrative tasks or information lookup activities. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Brooklyn Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache Brooklyn Project be and hereby is > > responsible for the creation and maintenance of a software > > framework for modeling, monitoring, and managing cloud > > applications through autonomic blueprints; and be it further > > > > RESOLVED, that the office of "Vice President, Apache Brooklyn" > > 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 Brooklyn Project, and to have primary > > responsibility for management of the projects within the scope > > of responsibility of the Apache Brooklyn 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 Brooklyn Project Management Committee: > > > > * Aled Sage <aleds...@apache.org> > > * Alex Heneveld <henev...@apache.org> > > * Andrea Turli <andreatu...@apache.org> > > * Andrew Kennedy <grk...@apache.org> > > * Ciprian Ciubotariu <c...@apache.org> > > * Hadrian Zbarcea <hadr...@apache.org> > > * Richard Downer <rich...@apache.org> > > * Sam Corbett <sjcorb...@apache.org> > > * Svetoslav Neykov <s...@apache.org> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be > > appointed to the office of Vice President, Apache Brooklyn, 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 Brooklyn Project be and hereby > > is tasked with the creation of a set of bylaws intended to > > encourage open development and increased participation in the > > Apache Brooklyn Project. > > > > -- > Cloudsoft Corporation Limited, Registered in Scotland No: SC349230. > Registered Office: 13 Dryden Place, Edinburgh, EH9 1RP > > This e-mail message is confidential and for use by the addressee only. 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