Several things: the description of the project in para 1 and 3 do not match. Second, the wording of the (current) last paragraph doesn't refer to "podling" like other Incubator graduation resolutions. Third, the final paragraph from the template, releasing the Incubator from responsibility.
See the Calcite resolution in this month's agenda. Regarding 4 weeks: a new agenda should be posted within a 1-2 weeks, and the revised resolution can immediately be placed there. The Board will vote on it during its Nov 18 meeting. (technically, if you can finagle all 9 Directors to +1 the resolution before then, it passes on that 9th vote) Cheers, -g On Wed, Oct 21, 2015 at 9:43 PM, John D. Ament <johndam...@apache.org> wrote: > Any reason you need 4 weeks to add the paragraph back? > On Oct 21, 2015 21:09, "Hadrian Zbarcea" <hzbar...@gmail.com> wrote: > > > The resolution to graduate Apache Brooklyn out of the incubator was > tabled > > due to a procedural issue. This has nothing to do with the code or the > > community. > > > > The reason was an editorial error on my side, I used the wrong template > > and the last paragraph releasing the incubator from its responsibilities > > was missing from the resolution. It is unfortunate that nobody caught > that, > > but the error is completely mine. > > > > We will resubmit in 4 weeks. > > > > Million apologies, > > Hadrian > > > > On 10/01/2015 11:06 AM, Hadrian Zbarcea wrote: > > > >> Vote passes with: > >> > >> +1 - 6 binding (ke4qqq, jbonofre, jzb, johndament, olamy, hadrian) > >> +1 - 2 non-binding > >> -1 - 0 > >> > >> We will submit the proposal below to the board for approval (including > >> jbonofre and olamy in the PMC). > >> > >> Many thanks again to our mentors and the incubator in general for the > >> guidance. > >> > >> Hadrian > >> > >> > >> On 09/28/2015 10:06 AM, Hadrian Zbarcea 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. > >>> > >> > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > >
