[RESULT] [VOTE] Graduate Groovy from the Incubator

[Konstantin Boudnik]

The VOTE to graduate Groovy to the top-level project has passed with
15 binding +1s and 3 non-binding +1s. No 0 or -1 votes were casted.

Binding:
Chris Mattmann
Konstantin Boudnik
Julian Hyde
Marvin Humphrey
Emmanuel Lécharny
Sergio Fernández
Steve Loughran 
Luciano Resende
Jean-Baptiste Onofré
Jake Farrell   
Jean-Louis MONTEIRO
Edward J. Yoon 
John D. Ament  
Jim Jagielski
Roman Shaposhnik

Non-binding
Phillip Rhodes 
Jacques Le Roux
Luke Han   

Thanks everyone for your Groovy votes!

The following resolution will be added to the next board meeting agenda:

 Apache Groovy graduation resolution draft

Establish the Apache Groovy Top-Level 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 evolution
and maintenance of the Groovy programming language,

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache Groovy Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache Groovy Project be and hereby is responsible
for the evolution and maintenance of the Groovy programming language;
and be it further

RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache Groovy
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 Groovy Project
PMC:
Cédric Champeau 
Paul King 
Guillaume Laforge 
Pascal Schumacher 
Jochen Theodorou 
Andrew Bayer 
Konstantin Boudnik 
Roman Shaposhnik 
Jim Jagielski 


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be
appointed to the office of Vice President, Apache Groovy, 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 Groovy Project be and hereby is tasked with
the migration and rationalization of the Apache Incubator Groovy
podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Groovy podling encumbered upon the Apache Incubator Project are
hereafter discharged.



signature.asc
Description: Digital signature

Re: Short form IP clearance

[Greg Stein]

On Wed, Oct 28, 2015 at 10:35 AM, William A Rowe Jr 
wrote:
>...

> I'd noted that
> http://incubator.apache.org/ip-clearance/httpd-mod_h2-clearance.html
> never had a corresponding clearance/acceptance thread at general@i.a.o,
> so it appears that the current instructions no longer match the methodology
> documented in-practice by our VP Legal.  Jim, perhaps you can put together
> a change summary of what the actual incubator committee 'oversight'
> consists of, today? Current practice might already alleviate Greg's
> concerns.
>

I just believe that web page is incorrect -- that one PMC has no
jurisdiction over another. Thus, the page needs to be fixed. That's the one
thing I wanted, but it appears to be controversial.

If the Legal Affairs Committee(*) wants a "second set of eyes", then fine
... but please clarify that under www.a.o/legal/ with
instructions/clarification.

Thanks,
-g

(*) I've been remiss in earlier emails, in who to ask -- decisions are made
by the Board committee, who is chaired by VP Legal.

Re: [VOTE] Graduate Groovy from the Incubator

[Konstantin Boudnik]

Yup, and as Marvin said it is 'should' which doesn't imply a compulsion.

I am going to wrap the vote now. Thanks,
  Cos

On Sat, Oct 31, 2015 at 10:12PM, John D. Ament wrote:
> Cos,
> 
> You mean this line?
> 
> The resolution
>  should
> be proposed on the general incubator list  
> before
> a VOTE  is started to allow
> feedback.
> 
> John
> 
> On Fri, Oct 30, 2015 at 2:37 PM Konstantin Boudnik  wrote:
> 
> > John,
> >
> > according to [1] the discussion could be done inside of the voting and
> > isn't
> > explicitly required. That was my only motive going to the [VOTE] directly.
> >
> > Regards,
> >   Cos
> >
> > [1]
> > https://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation
> >
> > On Fri, Oct 30, 2015 at 06:35AM, John D. Ament wrote:
> > > The only thing that catches me off guard is lack of a discuss thread.
> > But
> > > I can give +1
> > > On Oct 28, 2015 16:26, "Konstantin Boudnik"  wrote:
> > >
> > > > Following discussions [1] about its current status, the Groovy
> > community
> > > > has voted [2] to graduate from the Incubator. The vote passed [3] with
> > 12
> > > > +1s
> > > > total, 5 are binding:
> > > >
> > > > Guillaume Laforge
> > > > Cédric Champeau
> > > > Paul King
> > > > Jochen Theodorou
> > > > Pascal Schumacher
> > > > Emmanuel Lécharny (binding)
> > > > Bertrand Delacretaz (binding)
> > > > Andrew Bayer (binding)
> > > > Jim Jagielski (binding)
> > > > Konstantin Boudnik (binding)
> > > > Russel Winder
> > > > Guillaume Alleon
> > > >
> > > > The Groovy community has:
> > > > * completed all required paperwork:
> > > > https://incubator.apache.org/projects/groovy.html
> > > > * completed multiple releases (2.4.4, 2.4.5, 2.4.6 is in the works)
> > > > * completed the name check procedure:
> > > > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-88
> > > > * addressed 50+ JIRAs:
> > > > http://is.gd/1tACON
> > > > * voted in multiple new committers/PPMC members
> > > >
> > > > Therefore, I'm calling a VOTE to graduate Groovy with the following
> > Board
> > > > resolution. The VOTE will run for at least 72 hours, ending
> > > > Saturday, October 31st 8 PM PST.
> > > >
> > > > [ ] +1 Graduate Apache Groovy from the Incubator.
> > > > [ ] +0 Don't care.
> > > > [ ] -1 Don't graduate Apache Groovy from the Incubator because ...
> > > >
> > > > Regards,
> > > > Cos
> > > >
> > > > [1] http://is.gd/DX41lO
> > > > [2] http://is.gd/pPweq3
> > > > [3] http://is.gd/VTLiqO
> > > >
> > > >  Apache Groovy graduation resolution draft
> > > >
> > > > Establish the Apache Groovy Top-Level 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 evolution
> > > > and maintenance of the Groovy programming language,
> > > >
> > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> > > > (PMC), to be known as the "Apache Groovy Project", be and hereby is
> > > > established pursuant to Bylaws of the Foundation; and be it further
> > > >
> > > > RESOLVED, that the Apache Groovy Project be and hereby is responsible
> > > > for the evolution and maintenance of the Groovy programming language;
> > > > and be it further
> > > >
> > > > RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy
> > > > Project, and to have primary responsibility for management of the
> > > > projects within the scope of responsibility of the Apache Groovy
> > > > 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 Groovy Project
> > > > PMC:
> > > >
> > > > Cédric Champeau 
> > > > Paul King 
> > > > Guillaume Laforge 
> > > > Pascal Schumacher 
> > > > Jochen Theodorou 
> > > > Andrew Bayer 
> > > > Konstantin Boudnik 
> > > >
> > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be
> > > > appointed to the office of Vice President, Apache Groovy, 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 Groovy Project be and 

Wiki access

[DO YUNG YOON]

Hi,
Could "DoyungYoon" be granted access to write to the Incubator wiki?

I changed my user name from "DoyunYoon" to "DoyungYoon"

Thanks!

Re: Wiki access

[Marvin Humphrey]

On Fri, Oct 30, 2015 at 11:46 PM, DO YUNG YOON  wrote:

> Could "DoyungYoon" be granted access to write to the Incubator wiki?

Done.

Marvin Humphrey

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Re: Preparing the results of REEF's graduation vote: Who has "binding" votes?

[Ted Dunning]

The votes should be from the *current* PMC.

The future PMC may not be the same. In particular, the mentors may bow out.
In any case, you don't know who that would be.

You may have used the word future to indicate the current podling PMC. If
so, I think we already agree.




On Sat, Oct 31, 2015 at 8:09 AM, Markus Weimer  wrote:

> Hi,
>
> I'm in the process of drafting the [Result] of REEF's thread to vote
> thread on graduating. For that, I need to count the number of
> `binding` votes. My hunch is that those are the votes cast by the
> future PMC, but haven't found anything at the incubator documentation
> about that.
>
> Can someone with more Apache experience please clarify?
>
> Markus
>
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>
>

Re: Preparing the results of REEF's graduation vote: Who has "binding" votes?

[Markus Weimer]

Thanks Ted!

On 2015-10-31 19:42, Ted Dunning wrote:
> You may have used the word future to indicate the current podling PMC. If
> so, I think we already agree.

No, but now we do :-)

Markus

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Re: [VOTE] Graduate Groovy from the Incubator

[Roman Shaposhnik]

+1 (binding).

Thanks,
Roman.

P.S. I must say that Groovy was one of the most rewarding podlings to mentor.
It truly has become an *Apache* Groovy!

On Fri, Oct 30, 2015 at 11:30 AM, Konstantin Boudnik  wrote:
> And with Jim's late response to the Groovy community invitation to join the
> PMC the final list going into the resolution will look like this
>
> Cédric Champeau 
> Paul King 
> Guillaume Laforge 
> Pascal Schumacher 
> Jochen Theodorou 
> Andrew Bayer 
> Konstantin Boudnik 
> Roman Shaposhnik 
> Jim Jagielski 
>
> Again - my apologies for the mess. The [VOTE] goes for another day, and if
> anyone feel like it needs to be restarted because of the last minute additions
> - please voice your opinion here.
>
> Thanks,
>   Cos
>
> On Thu, Oct 29, 2015 at 10:17PM, Konstantin Boudnik wrote:
>> Per suggestions on this thread and thanks to Marvin's effort, the emails of
>> the proposed PMC will be updated on the draft with the @apache.org addresses
>> as in:
>>
>> Cédric Champeau 
>> Paul King 
>> Guillaume Laforge 
>> Pascal Schumacher 
>> Jochen Theodorou 
>> Andrew Bayer 
>> Konstantin Boudnik 
>>
>> Also, we missed one of the mentors in action; the invitation has been 
>> extended
>> to him, but due to his travels he was late to respond. So, if there's no
>> objections I will add one more PMC member when submitting the resolution to
>> the board (given this vote will pass):
>>
>> Roman Shaposhnik 
>>
>> If anyone feels that the [VOTE] needs to be restarted because of the clerical
>> error - please speak and I'd be happy to do it. Sorry for all the jitter.
>>
>> Cos
>>
>> On Wed, Oct 28, 2015 at 11:26PM, Konstantin Boudnik wrote:
>> > Following discussions [1] about its current status, the Groovy community
>> > has voted [2] to graduate from the Incubator. The vote passed [3] with 12 
>> > +1s
>> > total, 5 are binding:
>> >
>> > Guillaume Laforge
>> > Cédric Champeau
>> > Paul King
>> > Jochen Theodorou
>> > Pascal Schumacher
>> > Emmanuel Lécharny (binding)
>> > Bertrand Delacretaz (binding)
>> > Andrew Bayer (binding)
>> > Jim Jagielski (binding)
>> > Konstantin Boudnik (binding)
>> > Russel Winder
>> > Guillaume Alleon
>> >
>> > The Groovy community has:
>> > * completed all required paperwork:
>> > https://incubator.apache.org/projects/groovy.html
>> > * completed multiple releases (2.4.4, 2.4.5, 2.4.6 is in the works)
>> > * completed the name check procedure:
>> > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-88
>> > * addressed 50+ JIRAs:
>> > http://is.gd/1tACON
>> > * voted in multiple new committers/PPMC members
>> >
>> > Therefore, I'm calling a VOTE to graduate Groovy with the following Board
>> > resolution. The VOTE will run for at least 72 hours, ending
>> > Saturday, October 31st 8 PM PST.
>> >
>> > [ ] +1 Graduate Apache Groovy from the Incubator.
>> > [ ] +0 Don't care.
>> > [ ] -1 Don't graduate Apache Groovy from the Incubator because ...
>> >
>> > Regards,
>> > Cos
>> >
>> > [1] http://is.gd/DX41lO
>> > [2] http://is.gd/pPweq3
>> > [3] http://is.gd/VTLiqO
>> >
>> >  Apache Groovy graduation resolution draft
>> >
>> > Establish the Apache Groovy Top-Level 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 evolution
>> > and maintenance of the Groovy programming language,
>> >
>> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> > (PMC), to be known as the "Apache Groovy Project", be and hereby is
>> > established pursuant to Bylaws of the Foundation; and be it further
>> >
>> > RESOLVED, that the Apache Groovy Project be and hereby is responsible
>> > for the evolution and maintenance of the Groovy programming language;
>> > and be it further
>> >
>> > RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy
>> > Project, and to have primary responsibility for management of the
>> > projects within the scope of responsibility of the Apache Groovy
>> > 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 Groovy Project
>> > PMC:
>> >
>> > Cédric Champeau 
>> > Paul King 

Preparing the results of REEF's graduation vote: Who has "binding" votes?

[Markus Weimer]

Hi,

I'm in the process of drafting the [Result] of REEF's thread to vote
thread on graduating. For that, I need to count the number of
`binding` votes. My hunch is that those are the votes cast by the
future PMC, but haven't found anything at the incubator documentation
about that.

Can someone with more Apache experience please clarify?

Markus

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Re: [VOTE] Graduate Groovy from the Incubator

[John D. Ament]

Cos,

You mean this line?

The resolution
 should
be proposed on the general incubator list  before
a VOTE  is started to allow
feedback.

John

On Fri, Oct 30, 2015 at 2:37 PM Konstantin Boudnik  wrote:

> John,
>
> according to [1] the discussion could be done inside of the voting and
> isn't
> explicitly required. That was my only motive going to the [VOTE] directly.
>
> Regards,
>   Cos
>
> [1]
> https://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation
>
> On Fri, Oct 30, 2015 at 06:35AM, John D. Ament wrote:
> > The only thing that catches me off guard is lack of a discuss thread.
> But
> > I can give +1
> > On Oct 28, 2015 16:26, "Konstantin Boudnik"  wrote:
> >
> > > Following discussions [1] about its current status, the Groovy
> community
> > > has voted [2] to graduate from the Incubator. The vote passed [3] with
> 12
> > > +1s
> > > total, 5 are binding:
> > >
> > > Guillaume Laforge
> > > Cédric Champeau
> > > Paul King
> > > Jochen Theodorou
> > > Pascal Schumacher
> > > Emmanuel Lécharny (binding)
> > > Bertrand Delacretaz (binding)
> > > Andrew Bayer (binding)
> > > Jim Jagielski (binding)
> > > Konstantin Boudnik (binding)
> > > Russel Winder
> > > Guillaume Alleon
> > >
> > > The Groovy community has:
> > > * completed all required paperwork:
> > > https://incubator.apache.org/projects/groovy.html
> > > * completed multiple releases (2.4.4, 2.4.5, 2.4.6 is in the works)
> > > * completed the name check procedure:
> > > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-88
> > > * addressed 50+ JIRAs:
> > > http://is.gd/1tACON
> > > * voted in multiple new committers/PPMC members
> > >
> > > Therefore, I'm calling a VOTE to graduate Groovy with the following
> Board
> > > resolution. The VOTE will run for at least 72 hours, ending
> > > Saturday, October 31st 8 PM PST.
> > >
> > > [ ] +1 Graduate Apache Groovy from the Incubator.
> > > [ ] +0 Don't care.
> > > [ ] -1 Don't graduate Apache Groovy from the Incubator because ...
> > >
> > > Regards,
> > > Cos
> > >
> > > [1] http://is.gd/DX41lO
> > > [2] http://is.gd/pPweq3
> > > [3] http://is.gd/VTLiqO
> > >
> > >  Apache Groovy graduation resolution draft
> > >
> > > Establish the Apache Groovy Top-Level 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 evolution
> > > and maintenance of the Groovy programming language,
> > >
> > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> > > (PMC), to be known as the "Apache Groovy Project", be and hereby is
> > > established pursuant to Bylaws of the Foundation; and be it further
> > >
> > > RESOLVED, that the Apache Groovy Project be and hereby is responsible
> > > for the evolution and maintenance of the Groovy programming language;
> > > and be it further
> > >
> > > RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy
> > > Project, and to have primary responsibility for management of the
> > > projects within the scope of responsibility of the Apache Groovy
> > > 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 Groovy Project
> > > PMC:
> > >
> > > Cédric Champeau 
> > > Paul King 
> > > Guillaume Laforge 
> > > Pascal Schumacher 
> > > Jochen Theodorou 
> > > Andrew Bayer 
> > > Konstantin Boudnik 
> > >
> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be
> > > appointed to the office of Vice President, Apache Groovy, 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 Groovy Project be and hereby is tasked with
> > > the migration and rationalization of the Apache Incubator Groovy
> > > podling; and be it further
> > >
> > > RESOLVED, that all responsibilities pertaining to the Apache Incubator
> > > Groovy podling encumbered upon the Apache Incubator Project are
> > > hereafter discharged.
> > >
>

Re: [VOTE] Graduate Groovy from the Incubator

[Marvin Humphrey]

That line says "should", and therefore the DISCUSS wasn't absolutely required.

Let's move on.

Marvin Humphrey

On Sat, Oct 31, 2015 at 3:12 PM, John D. Ament  wrote:
> Cos,
>
> You mean this line?
>
> The resolution
>  should
> be proposed on the general incubator list  
> before
> a VOTE  is started to allow
> feedback.
>
> John
>
> On Fri, Oct 30, 2015 at 2:37 PM Konstantin Boudnik  wrote:
>
>> John,
>>
>> according to [1] the discussion could be done inside of the voting and
>> isn't
>> explicitly required. That was my only motive going to the [VOTE] directly.
>>
>> Regards,
>>   Cos
>>
>> [1]
>> https://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation
>>
>> On Fri, Oct 30, 2015 at 06:35AM, John D. Ament wrote:
>> > The only thing that catches me off guard is lack of a discuss thread.
>> But
>> > I can give +1
>> > On Oct 28, 2015 16:26, "Konstantin Boudnik"  wrote:
>> >
>> > > Following discussions [1] about its current status, the Groovy
>> community
>> > > has voted [2] to graduate from the Incubator. The vote passed [3] with
>> 12
>> > > +1s
>> > > total, 5 are binding:
>> > >
>> > > Guillaume Laforge
>> > > Cédric Champeau
>> > > Paul King
>> > > Jochen Theodorou
>> > > Pascal Schumacher
>> > > Emmanuel Lécharny (binding)
>> > > Bertrand Delacretaz (binding)
>> > > Andrew Bayer (binding)
>> > > Jim Jagielski (binding)
>> > > Konstantin Boudnik (binding)
>> > > Russel Winder
>> > > Guillaume Alleon
>> > >
>> > > The Groovy community has:
>> > > * completed all required paperwork:
>> > > https://incubator.apache.org/projects/groovy.html
>> > > * completed multiple releases (2.4.4, 2.4.5, 2.4.6 is in the works)
>> > > * completed the name check procedure:
>> > > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-88
>> > > * addressed 50+ JIRAs:
>> > > http://is.gd/1tACON
>> > > * voted in multiple new committers/PPMC members
>> > >
>> > > Therefore, I'm calling a VOTE to graduate Groovy with the following
>> Board
>> > > resolution. The VOTE will run for at least 72 hours, ending
>> > > Saturday, October 31st 8 PM PST.
>> > >
>> > > [ ] +1 Graduate Apache Groovy from the Incubator.
>> > > [ ] +0 Don't care.
>> > > [ ] -1 Don't graduate Apache Groovy from the Incubator because ...
>> > >
>> > > Regards,
>> > > Cos
>> > >
>> > > [1] http://is.gd/DX41lO
>> > > [2] http://is.gd/pPweq3
>> > > [3] http://is.gd/VTLiqO
>> > >
>> > >  Apache Groovy graduation resolution draft
>> > >
>> > > Establish the Apache Groovy Top-Level 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 evolution
>> > > and maintenance of the Groovy programming language,
>> > >
>> > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> > > (PMC), to be known as the "Apache Groovy Project", be and hereby is
>> > > established pursuant to Bylaws of the Foundation; and be it further
>> > >
>> > > RESOLVED, that the Apache Groovy Project be and hereby is responsible
>> > > for the evolution and maintenance of the Groovy programming language;
>> > > and be it further
>> > >
>> > > RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy
>> > > Project, and to have primary responsibility for management of the
>> > > projects within the scope of responsibility of the Apache Groovy
>> > > 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 Groovy Project
>> > > PMC:
>> > >
>> > > Cédric Champeau 
>> > > Paul King 
>> > > Guillaume Laforge 
>> > > Pascal Schumacher 
>> > > Jochen Theodorou 
>> > > Andrew Bayer 
>> > > Konstantin Boudnik 
>> > >
>> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be
>> > > appointed to the office of Vice President, Apache Groovy, 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 Groovy Project be and hereby is tasked with
>> > > the migration and rationalization of the Apache Incubator Groovy
>> > >