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From Paul King <pa...@asert.com.au>
Subject [RESULT][VOTE] Graduation of Apache Groovy from the incubator
Date Wed, 28 Oct 2015 12:17:08 GMT
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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