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From: Brett Porter <brett@apache.org>
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Subject: Re: [Results] [VOTE] Request Archiva graduation to a TLP
Date: Wed, 5 Mar 2008 21:20:56 +1100
References: <1a57a2980802280211w64b0f9a8l1ad45afa54a9f0e2@mail.gmail.com>
 <1a57a2980803050145n1a49874aw5c03f1e67a580e34@mail.gmail.com>

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Cool! I will pass this on to the board for the meeting later this month.

Cheers,
Brett

On 05/03/2008, at 8:45 PM, Maria Odea Ching wrote:

> Below are the results of the vote:
> +16 Binding  - Brett, Emmanuel, Jason, Olivier, John C., Vicent S.,  
> Dan F.,
> Dennis, Fabrice, Wendy, Joakim, Arnaud H., Jesse, Rahul, John T. and  
> myself
> +5 Non-binding - Nicolas, Daniel, Nap, Edwin and Franz
>
> Everyone voted +1 so the vote is accepted.
>
> Thanks,
> Deng
>
> On Thu, Feb 28, 2008 at 6:11 PM, Maria Odea Ching  
> <oching@apache.org> wrote:
>
>> Hi Everyone,
>>
>> As discussed in the Archiva dev list, below is the proposal for the  
>> Archiva TLP.
>> Please vote on whether to make this proposal a formal request to  
>> the Maven
>> PMC to apply for graduation.
>>
>>
>>
>> [ ] +1
>> [ ] 0
>> [ ] -1
>>
>> Thanks,
>> Deng
>>
>>
>> Establish the Apache Archiva 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 related
>> to the management of build repositories and to the storage and  
>> retrieval of
>> the build system artifacts residing in them.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Archiva PMC", be and
>> hereby is established pursuant to Bylaws of the Foundation; and
>> be it further
>>
>> RESOLVED, that the Apache Archiva PMC be and hereby is
>> responsible for the creation and maintenance of software related
>> to the management of build repositories and to the storage and  
>> retrieval of
>> the build system artifacts residing in them based on software  
>> licensed
>>
>> to the Foundation; and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache Archiva" 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 Archiva PMC, and to have primary responsibility for
>> management of the projects within the scope of responsibility of
>> the Apache Archiva PMC; 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 Archiva PMC:
>>
>> Fabrice Bellingard (bellingard@apache.org)
>> Maria Odea Ching (oching@apache.org)
>>
>> Nicolas de Loof (nicolas@apache.org)
>> Joakim Erdfelt (joakime@apache.org)
>> Arnaud Heritier (aheritier@apache.org)
>>
>> Dennis Lundberg (dennisl@apache.org)
>> Jesse McConnell (jmcconnell@apache.org)
>> Brett Porter (brett@apache.org)
>>
>> Edwin Punzalan (epunzalan@apache.org)
>> Carlos Sanchez (carlos@apache.org)
>> Wendy Smoak (wsmoak@apache.org)
>>
>> John Tolentino (jtolentino@apache.org)
>> Emmanuel Venisse (evenisse@apache.org)
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Maria Odea Ching be
>>
>> appointed to the office of Vice President, Apache Archiva, 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 Archiva 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 Archiva Project; and be it further
>>
>> RESOLVED, that the initial Apache Archiva PMC be and hereby is
>> tasked with the migration and rationalization of the Apache
>> Maven PMC Archiva subproject; and be it further
>>
>> RESOLVED, that all responsibility pertaining to the Maven Archiva
>> sub-project and encumbered upon the Apache Maven PMC
>> are hereafter discharged.
>>
>>
>>
>>

--
Brett Porter
brett@apache.org
http://blogs.exist.com/bporter/


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