+1 (binding) Regards, Dave
Sent from my iPhone > On Apr 9, 2019, at 1:20 AM, Christofer Dutz <cd...@apache.org> wrote: > > 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 > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
