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From Hadrian Zbarcea <hzbar...@gmail.com>
Subject [RESULT][VOTE] Graduate Apache Brooklyn from the incubator
Date Mon, 21 Sep 2015 18:24:18 GMT
Vote passes with:

+1 - 7 binding (aledsage, heneveld, andreaturli, cipi, hadrian, richard, 
sjcorbett)
+1 - 3 non-binding
-1 - 0

Congrats. Next step is to start a discuss in the incubator general@ and 
prepare for vote there.

Hadrian


On 09/17/2015 09:34 AM, Hadrian Zbarcea wrote:
> 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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