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From Marco Zaugg <marco.za...@getunik.com>
Subject Re: [VOTE] - Apache Clerezza Graduation Resolution
Date Mon, 14 Jan 2013 12:57:28 GMT
+1 (non-binding)


On 14 January 2013 13:53, Tommaso Teofili <tommaso.teofili@gmail.com> wrote:

> Hi all,
>
> as per discussion on [1] I'm opening the vote for the below Apache Clerezza
> TLP graduation resolution.
>
> X. Establish the Apache Clerezza 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, for distribution at no charge to
>        the public, related to Apache Clerezza platform.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Clerezza Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Clerezza Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to an OSGi-based modular application and set of
>        components for building RESTFul Semantic Web applications and
> services;
>        and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Clerezza" 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 Clerezza Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Clerezza 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 Clerezza Project:
>
>          * Reto Bachmann-Gmuer <reto@apache.org>
>          * Tsuyoshi Ito                 <ito@apache.org>
>          * Hasan Hasan               <hasan@apache.org>
>          * Tommaso Teofili             <tommaso@apache.org>
>          * Bertrand Delacretaz       <bdelacretaz@apache.org>
>          * Florent André           <florent@apache.org>
>          * Rupert Westenthaler         <rwesten@apache.org>
>          * Daniel Spicar                  <dspicar@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hasan Hasan
>        be appointed to the office of Vice President, Apache Clerezza, 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 Clerezza 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 Clerezza Project; and be it further
>
>        RESOLVED, that the Apache Clerezza Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Clerezza podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Clerezza podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
> Please cast your votes:
> [ ] +1 Graduate Apache Clerezza podling from Apache Incubator
> [ ] +0 Indifferent to the graduation status of Apache Clerezza podling
> [ ] -1 Reject graduation of Apache Clerezza podling from Apache Incubator
> because ...
>
>
> Vote is open for next 72 hours therefore will close on Thursday January
> 14th at 14.00 CET.
>
> Regards,
> Tommaso
>
> [1] :
>
> http://mail-archives.apache.org/mod_mbox/incubator-clerezza-dev/201301.mbox/%3CCAGnSx06QvYteQ%3Dg30nMunvfMLE3%3DwkhvcchYGQ5vDtFhu5w8Vg%40mail.gmail.com%3E
>



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