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From Rudy De Busscher <rdebussc...@gmail.com>
Subject Re: [VOTE] Recommending DeltaSpike for Graduation to an Apache Top Level Project
Date Wed, 27 Mar 2013 10:27:56 GMT
+1

Rudy

On 25 March 2013 22:35, Mark Struberg <struberg@yahoo.de> wrote:

> Lords and Ladies.
>
> Please find attached the PROPOSAL for graduating DeltaSpike out of the
> Incubator and establishing it as TLP.
>
> [+1] yea, all fine and I like it
> [+0] no blocker, but I don't care
> [-1] nah there's a blocker in there. Abort and re-roll because of ${reason}
>
> The internal VOTE is open for 72h. After that we gonna tally and forward
> the VOTE to the IPMC to VOTE about the recommendation. Once this is done,
> the board might consider our wish in the upcoming board meeting.
>
> LieGrue,
> strub
>
>
> ---------------
>
> Proposed Board Resolution Report
> X. Establish the Apache DeltaSpike 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 creating a set
> of portable CDI (JSR-299) Extensions
> for distribution at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache DeltaSpike Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache DeltaSpike Project be and hereby is
> responsible for the creation and maintenance of open-source
> software related to creating a set of portable CDI Extensions;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache DeltaSpike" 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 DeltaSpike Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache DeltaSpike 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 DeltaSpike Project:
>
> Gerhard Petracek <gpetracek at apache.org>
> Mark Struberg <struberg at apache.org>
> Pete Muir <pmuir at redhat.com>
> Jason Porter <lightguard.jp at gmail.com>
> Shane Bryzak <sbryzak at gmail.com>
> Rudy de Busscher <rdebusscher at apache.org
> Christian Kaltepoth <christian at kaltepoth.de>
> Arne Limburg <arne.limburg at openknowledge.de>
> Charles Moulliard <cmoulliard at gmail.com>
> Cody Lerum <cody.lerum at gmail.com>
> Romain Mannu-Buccau <rmannibucau at gmail.com>
> Matthew Jason Benson <mbenson at apache.org>
> Jim Jagielski <jim at apache.org>
> David Blevins <dblevins at apache.org>
> Ken Finnigan <ken at kenfinnigan.me>
> John D. Ament <johndament at apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mark Struberg
> be appointed to the office of Vice President, Apache DeltaSpike, 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 DeltaSpike 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 DeltaSpike Project; and be it further
>
> RESOLVED, that the Apache DeltaSpike Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator DeltaSpike podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator DeltaSpike podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
>
>
> https://cwiki.apache.org/confluence/display/DeltaSpike/Graduation+Proposal
>

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