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From Ted Leung <twle...@sauria.com>
Subject Fwd: [RESULT] [VOTE] Graduate CouchDB as TLP (Was: Re: Asking for Feedback: CouchDB Graduation)
Date Thu, 13 Nov 2008 05:00:41 GMT
Congratulations, everyone!

Ted

Begin forwarded message:

> From: Jan Lehnardt <jan@apache.org>
> Date: November 12, 2008 4:56:00 PM PST
> To: general@incubator.apache.org
> Subject: [RESULT] [VOTE] Graduate CouchDB as TLP (Was: Re: Asking  
> for Feedback: CouchDB Graduation)
> Reply-To: general@incubator.apache.org
>
> On Nov 8, 2008, at 15:17 , Jan Lehnardt wrote:
>> thank you all for your comments on whether CouchDB should graduate
>> from the Incubator to a top level project. I think we have your  
>> support.
>> On behalf of the Apache CouchDB PPMC I am now calling a vote:
>>
>> [ ] Yes, CouchDB is ready to become a top lavel project at the ASF  
>> and the
>>   IPMC will recommend the proposed resolution quoted below to the  
>> Board.
>
> Binding (9 +1, no 0 or -1):
>
> - Ted Leung
> - Matthieu Riou
> - Niclas Hedhman
> - Bertrand Delacretaz
> - Jim Jagielski
> - Dirk-Willem van Gulik
> - Craig L Russell
> - Brian McCallister
> - Robert Burrell Donkin
>
> Non Binding (4 +1, no 0 or -1):
>
> - Jan Lehnardt
> - Noah Slater
> - Damien Katz
> - Chris Anderson
>
> Thanks everybody! What a great result :)
>
> I'm going to propose the resolution to the board now.
>
> Cheers
> Jan
> --
>
>> [ ] No, CouchDB is not yet ready, it should stay in the Incubator.
>>
>> Thank you.
>>
>>
>> Cheers
>> Jan
>> --
>>
>> On Nov 3, 2008, at 18:19, Jan Lehnardt wrote:
>>
>>> Dear Incubator General List,
>>>
>>> The community and developers of Apache CouchDB deem
>>> the project ready for graduation to a top level Apache project.
>>>
>>> couchdb-dev@incubator.apache.org vote summary:
>>>
>>> http://mail-archives.apache.org/mod_mbox/incubator-couchdb-dev/200810.mbox/%3c8D010720-DA8E-4096-996B-71539FDC5A37@sauria.com%3e
>>>
>>> Message IDs for informal(*) PPMC vote to appoint Damien Katz to  
>>> become
>>> "Vice President, CouchDB":
>>>
>>> 82D8D63F-723C-4814-80B5-8439F2E0371F@apache.org
>>> 20081030163622.GJ3293@bytesexual.org
>>> 6562D708-928C-4BC3-9573-907E48A17B39@yahoo.com
>>> 4A8404E2-7CF1-4075-A779-A59A1E41851F@jaguNET.com
>>> 7557e99f0810310411p3cb3eb9bnf8b1e8b1af4f1a32@mail.gmail.com
>>> e282921e0810310904k1e1c4d59we96816da1b94a80c@mail.gmail.com
>>>
>>> (* Sorry we didn't to a formal vote and hence no formal [RESULT]  
>>> message)
>>>
>>> --
>>>
>>> We would like to ask the IPMC to discuss the following Board  
>>> resolution to be
>>> recommended to the Board. Once your feedback is collected and  
>>> integrated,
>>> we will ask you to vote on the final resolution. Thank you!
>>>
>>> --
>>>
>>> Proposed Board Resolution:
>>>
>>> Establish the Apache CouchDB 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 implementing a distributed, fault-
>>> tolerant and schema-free document-oriented database 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 CouchDB Project",
>>> be and hereby is established pursuant to Bylaws of the
>>> Foundation; and be it further
>>>
>>> RESOLVED, that the Apache CouchDB Project be and hereby is
>>> responsible for the creation and maintenance of software
>>> related to implementing a distributed, fault-tolerant and
>>> schema-free document-oriented database; and be it further
>>>
>>> RESOLVED, that the office of "Vice President, CouchDB" 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 CouchDB Project, and to have primary responsibility for
>>> management of the projects within the scope of responsibility
>>> of the Apache CouchDB 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 CouchDB Project:
>>>
>>> * J Chris Anderson (jchris@apache.org)
>>> * Damien Katz      (damien@apache.org)
>>> * Christopher Lenz (cmlenz@web.de)
>>> * Jan Lehnardt     (jan@apache.org)
>>> * Noah Slater      (nslater@apache.org)
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Damien
>>> Katz be appointed to the office of Vice President, CouchDB, 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 CouchDB Project be and hereby
>>> is tasked with the creation of a set of bylaws intended to
>>> encourage open development and increased participation in the
>>> CouchDB Project; and be it further
>>>
>>> RESOLVED, that the initial Apache CouchDB Project be and hereby
>>> is tasked with the migration and rationalization of the Apache
>>> Incubator CouchDB podling; and be it further
>>>
>>> RESOLVED, that all responsibility pertaining to the Apache
>>> Incubator CouchDB podling encumbered upon the Apache Incubator
>>> PMC are hereafter discharged.
>>>
>>> --
>>>
>>> Again, thanks for your cooperation!
>>>
>>>
>>> For the Apache CouchDB PPMC,
>>> Jan
>>> --
>>> PS: Thanks to Noah Slater for proofreading.
>>
>>
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>>
>
>
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