This needs to be added to the board agenda to be considered at this months board meeting. Do you need any help doing that? (I'm not sure if any of you would have access to add it)
...ant On Wed, Jul 9, 2014 at 7:15 PM, Till Westmann <[email protected]> wrote: > The vote has passed with five binding and three non-binding +1 votes, no > +0, and no -1 votes. > > Till Westmann * > Vinayak Borkar > Chris Mattmann * > Roman Shaposhnik * > John D. Ament * > Cezar Andrei > Preston Carman > Marvin Humphrey * > > Thanks to everyone for voting! > > Till > > > On Sun, Jul 6, 2014 at 12:24 AM, Till Westmann <[email protected]> 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]) >> Till Westmann ([email protected]) >> Preston Carman ([email protected]) >> Steven Jacobs ([email protected]) >> Michael Carey ([email protected]) >> Ant Elder ([email protected]) >> Cezar Andrei ([email protected]) >> >> 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. >>
