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From "John D. Ament" <john.d.am...@gmail.com>
Subject Re: [VOTE] Recommending DeltaSpike for Graduation to an Apache Top Level Project
Date Sat, 30 Mar 2013 11:49:51 GMT
I think this vote ended?


On Sat, Mar 30, 2013 at 7:31 AM, Mark Struberg <struberg@yahoo.de> wrote:

> +1
>
>
> LieGrue,
> strub
>
>
>
> ----- Original Message -----
> > From: Mark Struberg <struberg@yahoo.de>
> > To: "deltaspike-users@incubator.apache.org" <
> deltaspike-users@incubator.apache.org>; deltaspike <
> deltaspike-dev@incubator.apache.org>
> > Cc:
> > Sent: Monday, March 25, 2013 10:35 PM
> > Subject: [VOTE] Recommending DeltaSpike for Graduation to an Apache Top
> Level Project
> >
> > 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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