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From Hadrian Zbarcea <hzbar...@gmail.com>
Subject Re: [VOTE] Graduate Apache Brooklyn from the incubator
Date Thu, 17 Sep 2015 13:34:49 GMT
This is a public vote. Just realized I sent to the wrong list.
Hadrian


On 09/17/2015 09:20 AM, Hadrian Zbarcea wrote:
> This is a vote to decide whether Apache Brooklyn should graduate from
> the Incubator. Please vote on the resolution below (corrected per
> comments in the [discuss] thread. This vote open for at least 72 hours
> (until September 21st, 12:00pm GMT).
>
> [ ] +1 Graduate Apache Brooklyn from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Brooklyn yet, becauseā€¦
>
> Here is my vote:
> +1 (binding)
>
> The approval of the podling name will take care in parallel, before the
> IPMC vote. Mentors also have the opportunity to be added to the future
> TLP PMC on request, before the IPMC vote.
>
> Hadrian
>
> ----------------------------------------
> 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 Brooklyn 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 Brooklyn, 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 Brooklyn 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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