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From Daniel Spicar <daniel.spi...@gmail.com>
Subject Re: [VOTE] - Apache Clerezza Graduation Resolution
Date Mon, 14 Jan 2013 13:39:19 GMT
1+

2013/1/14 Tsuy Ito <tsuy.ito@trialox.org>

> +1
>
> Tsuy
>
> On Jan 14, 2013, at 1:53 PM, 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
>
> --trialox ag-------------------------------------
>   tsuyoshi ito
>   hardturmstrasse 101
>   8005 zuerich
>
>

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