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From Konstantin Boudnik <...@apache.org>
Subject Re: [RESULT][VOTE] Graduation of Apache Groovy from the incubator
Date Wed, 28 Oct 2015 19:09:57 GMT
Great! Thanks for wrapping up the vote, Paul!

I will start the [VOTE] on general@incubator, so we are keeping the aim
at the next board meeting to add the resolution's draft.

Cos

On Wed, Oct 28, 2015 at 10:17PM, Paul King wrote:
> Guillaume is busy presenting Groovy talks at JavaOne so he asked me to
> summarise the vote results.
> 
> I am happy to announce that the PPMC vote to graduate Groovy from the
> incubator has passed with 10 binding +1 votes, 2 non-binding +1 votes
> and no other votes.
> 
> Binding votes: Guillaume Laforge, Cédric Champeau, Paul King, Emmanuel
> Lécharny, Bertrand Delacretaz, Andrew Bayer, Jochen Theodorou, Jim
> Jagielski, Pascal Schumacher, Konstantin Boudnik
> Non-binding votes: Russel Winder, Guillaume Alleon
> 
> There was also some minor rewording done for the Graduation Resolution
> for the board. The revised version is included below for completeness.
> 
> Andrew Bayer and Konstantin Boudnik (two of our mentors) have
> indicated their willingness to assist the PMC (at least in our early
> stages). I have taken the liberty of adding both your names to the PMC
> list but please let us know if you want to keep the arrangement less
> formal without official PMC duties - we'd love to have you officially
> on-board but we'll fully understand if your existing commitments might
> dictate an informal role at this point in time.
> 
> Cheers, Paul.
> 
> ===============
> 
> Establish the Apache Groovy Top-Level 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 evolution
> and maintenance of the Groovy programming language,
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Groovy Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
> 
> RESOLVED, that the Apache Groovy Project be and hereby is responsible
> for the evolution and maintenance of the Groovy programming language;
> and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Groovy
> 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 Groovy Project
> PMC:
> 
> Cédric Champeau <cedric.champeau@gmail.com>
> Paul King <paulk@asert.com.au>
> Guillaume Laforge <glaforge@gmail.com>
> Pascal Schumacher <pascalschumacher@gmx.net>
> Jochen Theodorou <blackdrag@gmx.org>
> Andrew Bayer <andrew.bayer@gmail.com>
> Konstantin Boudnik <cos@apache.org>
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be
> appointed to the office of Vice President, Apache Groovy, 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 Apache Groovy Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Groovy
> podling; and be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Groovy podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
> 
> 
> On Thu, Oct 22, 2015 at 5:36 PM, Guillaume Laforge <glaforge@gmail.com> wrote:
> > Hi all,
> >
> >
> > Following-up the graduation proposal in a thread [1] from our mentor
> > Emmanuel Lécharny, I would like to launch today a vote for that purpose: let
> > Apache Groovy graduate!
> >
> >
> > For reference, here are our recent monthly [2] and quarterly [3] reports for
> > the latest developments of the project and its community. We’d also like to
> > thank our mentor Bertrand Delacretaz for setting up and assisting with
> > Groovy’s initial maturity assessment audit. It indicates that we are in a
> > good position to graduate [5].
> >
> >
> > This is therefore a call for vote to graduate the Groovy podling from Apache
> > Incubator.  The proposed board resolution is below; the proposed chair for
> > the graduated project is based on the proposal in [4].
> >
> >
> > Please cast your votes:
> >
> >
> > [  ] +1 Graduate Groovy podling from Apache Incubator
> >
> > [  ] +0 Indifferent to the graduation status of Groovy podling
> >
> > [  ] -1 Reject graduation of Groovy podling from Apache Incubator,
> >
> > because.....
> >
> >
> > This vote will be open for 72 hours until next Sunday.
> >
> >
> > I vote +1 (binding)!
> >
> >
> > Regards,
> >
> >
> > Guillaume Laforge
> >
> >
> > [1]
> > http://groovy.329449.n5.nabble.com/DISCUSSION-What-about-moving-out-teh-Incubator-tp5727796.html
> >
> > [2] https://wiki.apache.org/incubator/July2015
> >
> > [3] http://wiki.apache.org/incubator/October2015
> >
> > [4]
> > http://groovy.329449.n5.nabble.com/VOTE-Groovy-chairman-election-tp5728290.html
> >
> > [5] https://github.com/apache/incubator-groovy/blob/master/MATURITY.adoc
> >
> >[... old version of graduation resolution removed to avoid confusion ...]
> >
> > --
> > Guillaume Laforge
> > Apache Groovy committer & PMC member
> > Product Ninja & Advocate at Restlet
> >
> > Blog: http://glaforge.appspot.com/
> > Social: @glaforge / Google+

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