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From Simone Gatti <simone.gatt...@gmail.com>
Subject Re: [VOTE] Graduate Allura from Incubator to TLP status
Date Wed, 05 Mar 2014 07:31:06 GMT
+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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