+1 non-binding On Tue, Feb 9, 2021 at 2:03 PM Mike Beckerle <mbecke...@apache.org> wrote:
> Folks, > > I would now call for people to please officially vote on this proposal. > > This vote thread will be open for 72 hours - ending on Friday Feb 12, > 5:15pm ET.US (UTC-5) > > The discussion thread already contained votes (eleven +1, including 4 > binding, and no 0 or -1), and no negative discussion points, so I am > incorporating that thread by reference here. > > Discussion thread: > > https://lists.apache.org/thread.html/r1340f079a36ccc7498231eebbe9a5a0e69570f436d213fa665ca48c0%40%3Cgeneral.incubator.apache.org%3E > > > The draft board proposal is below for your review. As you all know this is > business boilerplate except for our project name, charter statement, the > original PMC slate, and VP/Chairperson put forward. > > > Regards, > Mike Beckerle > Daffodil PMC Chair Elect, Committer > > > > > > > > > > > *Establish the Apache Daffodil 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 an > implementation of the Data Format Description Language (DFDL) used to > convert between fixed format data and more readily processed forms such > as XML or JSON.* > > > > > > > > > > > *NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Daffodil Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > RESOLVED, that the Apache Daffodil Project be and hereby is responsible > for the creation and maintenance of software related to an > implementation of the Data Format Description Language (DFDL) used to > convert between fixed format data and more readily processed forms such > as XML or JSON; and be it further* > > > > > > > > > > > *RESOLVED, that the office of "Vice President, Apache Daffodil" 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 Daffodil > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache Daffodil > 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 Daffodil Project:* > > > > > > > > > > > > > > * * Brandon Sloane <btslo...@apache.org <btslo...@apache.org>> * > Christofer Dutz <cd...@apache.org <cd...@apache.org>> * Dave Fisher > <w...@apache.org <w...@apache.org>> * Dave Thompson > <dthomp...@apache.org <dthomp...@apache.org>> * John Interrante > <jinterra...@apache.org <jinterra...@apache.org>> * John Wass > <j...@apache.org <j...@apache.org>> * Joshua Adams > <jad...@apache.org <jad...@apache.org>> * Kevin Ratnasekera > <djkevi...@apache.org <djkevi...@apache.org>> * Mike Beckerle > <mbecke...@apache.org <mbecke...@apache.org>> * Steve Lawrence > <slawre...@apache.org <slawre...@apache.org>> * Taylor Wise > <vtgu...@apache.org <vtgu...@apache.org>> * Olabusayo Kilo > <olabus...@apache.org <olabus...@apache.org>>* > > > > > > > > > > > > > > > > * NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mike Beckerle be appointed > to the office of Vice President, Apache Daffodil, 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 Daffodil Project be and hereby is > tasked with the migration and rationalization of the Apache Incubator > Daffodil podling; and be it further RESOLVED, that all > responsibilities pertaining to the Apache Incubator Daffodil podling > encumbered upon the Apache Incubator PMC are hereafter discharged.* > > > --------------------------------- > -- Dan Widdis
