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From Rich Bowen <rbo...@rcbowen.com>
Subject Re: [VOTE] Graduate Allura from Incubator to TLP status
Date Fri, 07 Mar 2014 13:22:52 GMT
This vote has run the requisite 72+ hours. Time to tally the vote and 
move it to the next step. I believe it was unanimous, with all PMC 
members represented, right?

--Rich


On 03/03/2014 04:15 PM, Roberto Galoppini wrote:
> As discussed previously, Allura is ready to graduate and we've drafted
> resolution to make that happen.
>
> Please cast your votes:
>
> [ ] +1 Graduate Allura from Incubator
> [ ] +0 Indifferent to graduation status of Allura
> [ ] -1 Reject graduation of Allura from Incubator
>
> We'll run the vote for at least 72 hours (1:15pm PST March 6 2014) and,
> assuming the Allura community is supportive of the resolution, it will be
> forwarded on to the Incubator for a vote there.
>
> Here's my +1 both as a Allura PMC member and Incubator PMC member:
> [x] +1 Graduate Allura from Incubator
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> X. Establish the Apache Allura 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 a distributed publish/ subscribe stream
> processing framework 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 Allura Project", be and hereby is established
> pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Allura Project be and hereby is responsible for
> the creation and maintenance of software related to a distributed computing
> graph processing framework; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Allura" 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 Allura Project, and to have
> primary responsibility for management of the projects within the scope of
> responsibility of the Apache Allura 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 Allura Project:
> Tim Van Steenburgh
> Wayne Witzel III
> Cory Johns
> Dave Brondsema
> Roberto Galoppini
> Alvaro del Castillo
> Peter Hartmann
> Stefano Invernizzi
> Jon Schewe
> Simone Gatti
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Brondsema be appointed to
> the office of Vice President, Apache Allura, 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 Allura 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 Allura Project; and be it further
>
> RESOLVED, that the Apache Allura Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Allura podling; and
> be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Allura podling encumbered upon the Apache Incubator Project are hereafter
> discharged.
>

-- 
Rich Bowen - rbowen@rcbowen.com - @rbowen
http://apachecon.com/ - @apachecon


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