+1 On Monday, July 7, 2014, Eldon Carman <[email protected]> wrote:
> +1 > > > On Mon, Jul 7, 2014 at 3:01 AM, Cezar Andrei <[email protected] > <javascript:;>> wrote: > > > +1. > > > > Cezar > > > > On Sunday, July 6, 2014, Till Westmann <[email protected] > <javascript:;>> wrote: > > > > > Hi, > > > > > > the Apache VXQuery podling has been active for a while [1] and its > > > community agrees that it is ready to graduate from the incubator to be > > TLP. > > > The podling has a relatively small but stable community and it has > > > demonstrated its ability to add committers (2 so far) and to create > > apache > > > releases (also 2 so far, see also [2]). > > > The podling's community passed a supporting vote with 8 +1 votes, 2 of > > > those were from the podling's mentors Ant Elder and Marvin Humphrey > [3]. > > > The proposed board resolution is attached. > > > > > > Please vote if the Apache Incubator PMC should recommend the creation > of > > > the Apache VXQuery project to the Board. > > > > > > [ ] +1 Recommend the creation of the Apache VXQuery project. > > > [ ] 0 Don't care. > > > [ ] -1 The Apache VXQuery podling is not ready to graduate because ... > > > > > > Thanks for your VOTE, > > > Till (on behalf of the Apache VXQuery PPMC). > > > > > > [1] https://whimsy.apache.org/incubator/podlings/by-age > > > [2] http://incubator.apache.org/projects/vxquery.html > > > [3] http://s.apache.org/vxquery-graduation-vote-result > > > > > > -- > > > > > > Proposed Board Resolution: > > > > > > Establish the Apache VXQuery 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 providing an implementation of a > > > parallel XML Query processor. > > > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > > Committee (PMC), to be known as the "Apache VXQuery Project", > > > be and hereby is established pursuant to Bylaws of the > > > Foundation; and be it further > > > > > > RESOLVED, that the Apache VXQuery Project be and hereby is > > > responsible for the creation and maintenance of software > > > related to providing an implementation of a parallel XML > > > Query processor; and be it further > > > > > > RESOLVED, that the office of "Vice President, VXQuery" 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 VXQuery Project, and to have primary responsibility > > > for management of the projects within the scope of > > > responsibility of the Apache VXQuery 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 VXQuery Project: > > > > > > Vinayak Borkar ([email protected] <javascript:;>) > > > Till Westmann ([email protected] <javascript:;>) > > > Preston Carman ([email protected] <javascript:;>) > > > Steven Jacobs ([email protected] <javascript:;>) > > > Michael Carey ([email protected] <javascript:;>) > > > Ant Elder ([email protected] <javascript:;>) > > > Cezar Andrei ([email protected] <javascript:;>) > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Till Westmann > > > be appointed to the office of Vice President, VXQuery, 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 VXQuery 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 VXQuery Project; and be it further > > > > > > RESOLVED, that the Apache VXQuery Project be and hereby > > > is tasked with the migration and rationalization of the Apache > > > Incubator VXQuery podling; and be it further > > > > > > RESOLVED, that all responsibilities pertaining to the Apache > > > Incubator VXQuery podling encumbered upon the Apache Incubator > > > Project are hereafter discharged. > > > > > >
