Justin just pointed out that the section: “RESOLVED, that the initial Apache PLC4X 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 PLC4X Project; and be it further”
should be omitted and not taken over into the final resolution. Chris On 2019/04/09 08:08:45, Christofer Dutz <cd...@apache.org> wrote: > Hello, > > The Apache PLC4X podling community has successfully[0] voted[1] to > graduate to a top-level project (Even seem to have mis-counted the +1 votes). > Accordingly, I'm bringing the resolution up for an IPMC VOTE. > > The podling vote result was: > Overall: 9 x +1 votes, 0 x -1 votes > > 8 binding +1 votes: Christofer Dutz, Tim Mitsch, Julian Feinauer, Greg > Trasuk, Sebastian Rühl, Justin Mclean, Markus Sommer, Stefan Bodewig > 1 non-binding +1 vote: Andreas Oswald > > No 0 or -1. > > Since entering the Incubator in 2017, the Apache PLC4X community has: > * sent 1.908 emails by 57 participants in the mailing lists [2] > * successfully produced 4 project releases > * setup a complete website including project documentation > * added 4 new committers/PPMC members > * built a diverse group of committers from multiple different employers > * had more than 108 JIRA tickets opened with 59 closed (Open ones are > mostly marker issues) > * completed the project maturity model with positive responses [3] (except > where it contradicts the incubator rules) > > Here's my binding +1. The VOTE will run for at least 72 hours. > > Thanks & best regards, > Christofer Dutz > > [0] > https://lists.apache.org/thread.html/d53c159c6e8973a6e763635c90bc0f52e0c4fa576da80f553bc4aa40@%3Cdev.plc4x.apache.org%3E > [1] > https://lists.apache.org/thread.html/9a4cf5b1ad7b59e79ae33f3d09032e7942a7191a319335303e16d286@%3Cdev.plc4x.apache.org%3E > [2] https://lists.apache.org/trends.html?d...@plc4x.apache.org:lte=5y: > [3] http://plc4x.apache.org/developers/maturity.html > > --------------------------- > > Establish the Apache PLC4X 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 set of libraries for communicating with industrial > programmable logic controllers (PLCs) using a variety of protocols but > with a shared API. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache PLC4X Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache PLC4X Project be and hereby is responsible for > the creation and maintenance of software related to a set of libraries > for communicating with industrial programmable logic controllers (PLCs) > using a variety of protocols but with a shared API; and be it further > > RESOLVED, that the office of "Vice President, Apache PLC4X" 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 PLC4X > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache PLC4X 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 PLC4X Project: > > * Christofer Dutz <cd...@apache.org<mailto:cd...@apache.org>> > * Julian Feinauer <jfeina...@apache.org<mailto:jfeina...@apache.org>> > * Justin Mclean <jmcl...@apache.org<mailto:jmcl...@apache.org>> > * Markus Sommer <msom...@apache.org<mailto:msom...@apache.org>> > * Sebastian Rühl <sru...@apache.org<mailto:sru...@apache.org>> > * Tim Mitsch <tmit...@apache.org<mailto:tmit...@apache.org>> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Christofer Dutz be > appointed to the office of Vice President, Apache PLC4X, 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 PLC4X 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 PLC4X Project; and be it > further > > RESOLVED, that the Apache PLC4X Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator PLC4X podling; and > be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > PLC4X podling encumbered upon the Apache Incubator PMC are hereafter > discharged. > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
