Please find below the corrected version of the proposed resolution: * corrected first paragraph to agree with the 3rd * added last paragraph (releasing incubator) * corrected before last paragraph (migration task)
Since I am getting paranoid, a nod from other pairs of eyes would be highly appreciated.
Looking forward to an uneventful graduation, Hadrian 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 a software framework for modeling, monitoring and managing cloud applications through autonomic blueprints. 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 Apache Brooklyn Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Brooklyn podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Brooklyn podling encumbered upon the Apache Incubator Project are hereafter discharged. 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
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