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Date: Thu, 28 Mar 2013 09:08:58 +0545
From: Dev Khadka <dev.khadka@syntechnepal.com>
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To: deltaspike-dev@incubator.apache.org
Subject: Re: [VOTE] Recommending DeltaSpike for Graduation to an Apache Top
 Level Project
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+1
On 3/28/2013 3:31 AM, Gerhard Petracek wrote:
> +1 (asap)
>
> regards,
> gerhard
>
>
>
> 2013/3/25 Mark Struberg <struberg@yahoo.de>
>
>> 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
>>