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Tue, 5 Feb 2008 15:07:58 -0800 (PST) Message-ID: Date: Tue, 5 Feb 2008 17:07:58 -0600 From: "Jesse McConnell" To: continuum-dev@maven.apache.org Subject: Re: [vote] Request Graduation to a TLP In-Reply-To: MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_1388_16067609.1202252878212" References: X-Virus-Checked: Checked by ClamAV on apache.org ------=_Part_1388_16067609.1202252878212 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Content-Disposition: inline +1 On Feb 5, 2008 5:06 PM, Emmanuel Venisse 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. > -- jesse mcconnell jesse.mcconnell@gmail.com ------=_Part_1388_16067609.1202252878212--