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From Pascal Schumacher <pascalschumac...@gmx.net>
Subject Re: [RESULT][VOTE] Graduation of Apache Groovy from the incubator
Date Wed, 28 Oct 2015 22:31:35 GMT
thanks for starting the vote: 
http://mail-archives.apache.org/mod_mbox/incubator-general/201510.mbox/browser 
:)

Am 28.10.2015 um 20:17 schrieb Konstantin Boudnik:
> a clear case of mid-air collision, apparently ;) Just answered
> your very question
>
> Cos
>
> On Wed, Oct 28, 2015 at 08:14PM, Pascal Schumacher wrote:
>> According to http://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation
>> a vote on general@incubator.apache.org is the next step. I guess we
>> are ready? Who will start the vote?
>>
>> -Pascal
>>
>> Am 28.10.2015 um 13:17 schrieb Paul King:
>>> 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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