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From Stefano Invernizzi <stefano.invernizz...@gmail.com>
Subject Re: [VOTE] Graduate Allura from Incubator to TLP status
Date Thu, 06 Mar 2014 19:32:21 GMT
+1


2014-03-05 8:31 GMT+01:00 Simone Gatti <simone.gatti88@gmail.com>:

> +1
>
>
> 2014-03-04 22:35 GMT+01:00 Rich Bowen <rbowen@rcbowen.com>:
>
> >
> > On 03/04/2014 03:44 PM, Roberto Galoppini wrote:
> >
> >> [updated as per Dave's input]
> >>
> >> 2014-03-03 22:15 GMT+01:00 Roberto Galoppini <
> roberto.galoppini@gmail.com
> >> >:
> >>
> >>  As discussed previously, Allura is ready to graduate and we've drafted
> >>> resolution to make that happen.
> >>>
> >>> Please cast your votes:
> >>>
> >>> [X] +1 Graduate Allura from Incubator
> >>>
> >>
> > +1
> >
> > --rcb
> >
> >
> >  [ ] +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 forge for managing software projects
> >>> 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 for the development of
> software
> >> projects, including source control systems, issue tracking, discussion,
> >> wiki, and other software project management tools, 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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