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From David Nalley <da...@gnsa.us>
Subject Re: [VOTE] Graduate Apache Brooklyn from incubator
Date Tue, 29 Sep 2015 10:37:05 GMT
+1 (binding)

On Mon, Sep 28, 2015 at 10:06 AM, Hadrian Zbarcea <hzbarcea@gmail.com> wrote:
> This is the Incubator vote to decide if Apache Brooklyn should graduate from
> the Incubator. Please see the proposed resolution below.
>
> See also discuss thread [1]. Mentors were invited to join the future TLP PMC
> on request. Invitation is open until this vote is closed.
>
> This vote is open for at least 72 hours.
>
> [ ] +1 Graduate Apache Brooklyn from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Brooklyn from the Incubator because ...
>
> Thanks,
> Hadrian
>
> [1]
> http://mail-archives.apache.org/mod_mbox/incubator-general/201509.mbox/%3C5604323C.1010207%40gmail.com%3E
>
>
> ----------------------------------------
> 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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