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From: Aaron Coburn <acoburn@amherst.edu>
To: "<clerezza-dev@incubator.apache.org>" <clerezza-dev@incubator.apache.org>
Subject: Re: [VOTE] - Apache Clerezza Graduation Resolution
Thread-Topic: [VOTE] - Apache Clerezza Graduation Resolution
Thread-Index: AQHN8lZJ6jtAsbE43U+qDvAkvoYDaphJMXiA
Date: Mon, 14 Jan 2013 14:12:10 +0000
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+1 (non-binding)


On Jan 14, 2013, at 7:53 AM, Tommaso Teofili <tommaso.teofili@gmail.com>
 wrote:

> Hi all,
>=20
> as per discussion on [1] I'm opening the vote for the below Apache Clerez=
za
> TLP graduation resolution.
>=20
> X. Establish the Apache Clerezza Project
>=20
>       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.
>=20
>       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
>=20
>       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
>=20
>       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
>=20
>       RESOLVED, that the persons listed immediately below be and
>       hereby are appointed to serve as the initial members of the
>       Apache Clerezza Project:
>=20
>         * 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 Andr=E9           <florent@apache.org>
>         * Rupert Westenthaler         <rwesten@apache.org>
>         * Daniel Spicar                  <dspicar@apache.org>
>=20
>       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
>=20
>       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
>=20
>       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
>=20
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator Clerezza podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
>=20
> 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 ...
>=20
>=20
> Vote is open for next 72 hours therefore will close on Thursday January
> 14th at 14.00 CET.
>=20
> Regards,
> Tommaso
>=20
> [1] :
> http://mail-archives.apache.org/mod_mbox/incubator-clerezza-dev/201301.mb=
ox/%3CCAGnSx06QvYteQ%3Dg30nMunvfMLE3%3DwkhvcchYGQ5vDtFhu5w8Vg%40mail.gmail.=
com%3E