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Date: Wed, 4 Jun 2014 20:56:29 +0200
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Subject: Re: [VOTE] Graduate Apache Celix to a top-level project
From: dsh <daniel.haischt@gmail.com>
To: celix-dev@incubator.apache.org
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[ X ] +1 Graduate the Apache Celix podling from Apache Incubator as a TLP
[ ] +0 Indifferent to the graduation status of Apache Celix podling
[ ] -1 Reject graduation of Apache Celix podling from Apache Incubator
because ...

Cheers
Daniel


On Wed, Jun 4, 2014 at 8:03 PM, Alexander Broekhuis <a.broekhuis@gmail.com>
wrote:

> Hi Celix community,
>
> After a bit more then 3.5 years we'd like to graduate Celix to a top-level
> project!
> Over the past couple of months we have been working towards graduation, and
> ticked all the open points of the graduation list on [1].
> The current project status can be found on [2], I've send an updated
> version earlier to day, which hasn't been uploaded/processed yet.
> The Celix name has been approved by Trademarks, as can be seen on [3].
>
> We do feel confident that Celix is ready for graduation, and have created
> the resolution for this. The text can be found at the bottom of the mail.
>
> This resolution lists the current committers as PMC members, to summarise:
> * Alexander Broekhuis
> * Pepijn Noltes
> * Bjoern Petri
> * Erik Jansman
>
> The resolution also lists a chair, and even though I have filled in my own
> name now, I think it is still open for discussion. So any feedback on this
> is welcome as well!
>
> Even though [1] doesn't list a vote on the project list I'd like to use
> this thread to get the confidence of the community, so please cast your
> vote:
>
> [ ] +1 Graduate the Apache Celix podling from Apache Incubator as a TLP
> [ ] +0 Indifferent to the graduation status of Apache Celix podling
> [ ] -1 Reject graduation of Apache Celix podling from Apache Incubator
> because ...
>
> The vote will be open for the next 72 hours. After a successful vote I will
> start the discussion (and later the vote) on the general incubator list as
> well.
>
> [1]: http://incubator.apache.org/guides/graduation.html#checklist
> [2]: http://incubator.apache.org/projects/celix.html
> [3]: https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-50
>
> -----------
> Graduation Resolution:
>
>     X. Establish the Apache Celix 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 a native implementation of the OSGi
>        specification.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Celix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Celix Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to a native implementation of the OSGi
>        specification;
>        and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Celix" 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 Celix Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Celix 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 Celix Project:
>
>          * Alexander Broekhuis               <abroekhuis@apache.org>
>          * Pepijn Noltes                          <pnoltes@apache.org>
>          * Bjoern Petri                            <bpetri@apache.org>
>          * Erik Jansman                         <ejansman@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alexander Broekhuis
>        be appointed to the office of Vice President, Apache Celix, 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 Celix 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 Celix Project; and be it further
>
>        RESOLVED, that the Apache Celix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Celix podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Celix podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
>
>
> --
> Met vriendelijke groet,
>
> Alexander Broekhuis
>

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