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From "Emmanuel Venisse" <emmanuel.veni...@gmail.com>
Subject Re: [Result] [vote] Request Graduation to a TLP
Date Mon, 11 Feb 2008 23:53:00 GMT
On Feb 12, 2008 12:49 AM, Brett Porter <brett@apache.org> wrote:

> Dan found his way in twice :)


oops.


>
>
> 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).


Thanks Brett.


>
> 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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