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From Brett Porter <br...@apache.org>
Subject Re: [Result] [vote] Request Graduation to a TLP
Date Mon, 11 Feb 2008 23:49:10 GMT
Dan found his way in twice :)

Adding Wendy, that's 17 votes from the Maven PMC - a great turn out.

I will post it for the board to consider at the next meeting (Feb 20).

Cheers,
Brett

On 12/02/2008, at 10:38 AM, Emmanuel Venisse wrote:

> Hi,
>
> All the votes are +1, so the vote is accepted. Here, the list of  
> voters:
>
> bindins: Vincent S., Dennis L., Trygve, Lukas, Dan F., Joakim,  
> Jason, Jesse,
> Brett, Carlos, Rahul, Maria, Arnaud, Olivier, John, Vincent M.,  
> Emmanuel
> non-bindings: Napoleon, Henri, Dan, Edwin, Vivek
>
> Thanks,
> Emmanuel
>
> On Feb 6, 2008 12:06 AM, Emmanuel Venisse <emmanuel@venisse.net>  
> wrote:
>
>> Hi,
>>
>> Below is the current proposal for the Continuum TLP.
>> Please vote on whether to make this proposal a formal request to  
>> the Maven
>> PMC to apply for graduation.
>>
>> [ ] +1
>> [ ] 0
>> [ ] -1
>>
>> Cheers,
>> Emmanuel
>>
>>
>> Establish the Apache Continuum 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 related to
>> the domain of continuous integration.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Continuum PMC", be and
>> hereby is established pursuant to Bylaws of the Foundation; and
>> be it further
>>
>> RESOLVED, that the Apache Continuum PMC be and hereby is
>> responsible for the creation and maintenance of software related
>> to the domain of continuous integration based on software licensed
>> to the Foundation; and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache Continuum" 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 Continuum PMC, and to have primary responsibility for
>> management of the projects within the scope of responsibility of
>> the Apache Continuum PMC; 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 Continuum PMC:
>>
>> - Maria Odea Ching (oching@apache.org)
>> - Joakim Erdfelt (joakime@apache.org)
>> - Olivier Lamy (olamy@apache.org)
>> - Trygve Laugstol (trygvis@apache.org)
>> - Jesse McConnell (jmcconnell@apache.org)
>> - Brett Porter (brett@apache.org)
>> - Edwin Punzalan (epunzalan@apache.org)
>> - Carlos Sanchez (carlos@apache.org)
>> - Wendy Smoak (wsmoak@apache.org)
>> - Rahul Thakur (rinku@apache.org)
>> - Emmanuel Venisse (evenisse@apache.org)
>> - Kenney Westerhof (kenney@apache.org)
>> - Andrew Williams (handyande@apache.org)
>>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Emmanuel Venisse be
>> appointed to the office of Vice President, Apache Continuum, 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 Continuum 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 Continuum Project; and be it further
>>
>> RESOLVED, that the initial Apache Continuum PMC be and hereby is
>> tasked with the migration and rationalization of the Apache
>> Maven PMC Continuum subproject; and be it further
>>
>> RESOLVED, that all responsibility pertaining to the Maven Continuum
>> sub-project and encumbered upon the Apache Maven PMC
>> are hereafter discharged.
>>
>>
>>

--
Brett Porter
brett@apache.org
http://blogs.exist.com/bporter/


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