The changes look good to me. Safe travels. On Wed, Nov 4, 2015 at 7:23 PM Hadrian Zbarcea <hzbar...@gmail.com> wrote:
> 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 > > > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
