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From Aled Sage <aled.s...@gmail.com>
Subject Re: [DISCUSS] Graduate Apache Brooklyn out of incubation
Date Mon, 14 Sep 2015 13:50:18 GMT
Hi Hadrian,

Thanks for this.

A couple of typos in the legal text:

  * Says "Apache Whimsy Project Management Committee", instead of Apache
    Brooklyn.
  * Two times says "Brooklny" instead of "Brooklyn"

Aled


On 13/09/2015 01:34, Hadrian Zbarcea wrote:
> During the past days I looked into the project status, reviewed the 
> mailing lists and updated the records [1] (still a bit more to update, 
> will do so with the help of the mentors). I did some research into the 
> possibility of using "Brooklyn" as a TLP name [2] and all looks good. 
> I believe Brooklyn is ready to graduate and I propose to submit the 
> resolution below.
>
> I didn't add any mentor to the TLP PMC, so mentors, if you would like 
> to be part of the PMC graduations please let us know, so we add your 
> name to the final resolution.
>
> Thoughts?
> Hadrian
>
>
> [1] http://incubator.apache.org/projects/brooklyn.html
> [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-82
>
> ----------------------------------------
> X. Establish the Apache Brooklyn 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 tools that help automate various
>        administrative tasks or information lookup activities.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Brooklyn Project", be
>        and hereby is established pursuant to Bylaws of the Foundation;
>        and be it further
>
>        RESOLVED, that the Apache Brooklyn Project be and hereby is
>        responsible for the creation and maintenance of a software
>        framework for modeling, monitoring, and managing cloud
>        applications through autonomic blueprints; and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Brooklyn" 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 Brooklyn Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Brooklyn 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 Whimsy Project Management Committee:
>
>        * Aled Sage <aledsage@apache.org>
>        * Alex Heneveld <heneveld@apache.org>
>        * Andrea Turli <andreaturli@apache.org>
>        * Andrew Kennedy <grkvlt@apache.org>
>        * Ciprian Ciubotariu <cipi@apache.org>
>        * Hadrian Zbarcea <hadrian@apache.org>
>        * Richard Downer <richard@apache.org>
>        * Sam Corbett <sjcorbett@apache.org>
>        * Svetoslav Neykov <svet@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be
>        appointed to the office of Vice President, Apache Brooklny, 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 Brooklny Project be and hereby
>        is tasked with the creation of a set of bylaws intended to
>        encourage open development and increased participation in the
>        Apache Brooklyn Project.


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