Return-Path: X-Original-To: apmail-incubator-directmemory-dev-archive@minotaur.apache.org Delivered-To: apmail-incubator-directmemory-dev-archive@minotaur.apache.org Received: from mail.apache.org (hermes.apache.org [140.211.11.3]) by minotaur.apache.org (Postfix) with SMTP id E2D52DF99 for ; Wed, 1 Aug 2012 07:37:12 +0000 (UTC) Received: (qmail 81960 invoked by uid 500); 1 Aug 2012 07:37:12 -0000 Delivered-To: apmail-incubator-directmemory-dev-archive@incubator.apache.org Received: (qmail 81163 invoked by uid 500); 1 Aug 2012 07:37:10 -0000 Mailing-List: contact directmemory-dev-help@incubator.apache.org; run by ezmlm Precedence: bulk List-Help: List-Unsubscribe: List-Post: List-Id: Reply-To: directmemory-dev@incubator.apache.org Delivered-To: mailing list directmemory-dev@incubator.apache.org Received: (qmail 81122 invoked by uid 99); 1 Aug 2012 07:37:09 -0000 Received: from minotaur.apache.org (HELO minotaur.apache.org) (140.211.11.9) by apache.org (qpsmtpd/0.29) with ESMTP; Wed, 01 Aug 2012 07:37:09 +0000 Received: from localhost (HELO mail-gg0-f175.google.com) (127.0.0.1) (smtp-auth username olamy, mechanism plain) by minotaur.apache.org (qpsmtpd/0.29) with ESMTP; Wed, 01 Aug 2012 07:37:09 +0000 Received: by ggnp4 with SMTP id p4so6297474ggn.6 for ; Wed, 01 Aug 2012 00:37:08 -0700 (PDT) Received: by 10.50.182.231 with SMTP id eh7mr3126407igc.42.1343806628140; Wed, 01 Aug 2012 00:37:08 -0700 (PDT) MIME-Version: 1.0 Received: by 10.231.195.88 with HTTP; Wed, 1 Aug 2012 00:36:47 -0700 (PDT) In-Reply-To: References: From: Olivier Lamy Date: Wed, 1 Aug 2012 09:36:47 +0200 Message-ID: Subject: Re: [VOTE] Graduation of DirectMemory as a TLP To: directmemory-private@incubator.apache.org Cc: general@incubator.apache.org, directmemory-dev@incubator.apache.org Content-Type: text/plain; charset=ISO-8859-1 +1 2012/8/1 Tim Williams : > The DirectMemory community is ready to graduate and become a full TLP. > We began incubation in October 2011 and have demonstrated our ability > to function according to the Apache Way. We've successfully made a > release. We have begun to grow the community. We didn't hold a > separate formal vote - it's not a requirement - but the sense of the > community is that we're ready to go[1]. > > Please VOTE to submit the below resolution to the board for consideration: > > [ ] +1 DirectMemory graduates to TLP > [ ] -1 DirectMemory isn't ready, because... > > Vote will remain open for 72hrs... > > Thanks, > --tim > > [1] - http://markmail.org/thread/3j4q7xehzn72dhk4 > > > > X. Resolution to establish the Apache DirectMemory 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 a > second level, off-heap, cache able to store large amounts of > data without filling > up the Java heap and thus avoiding long garbage collection cycles. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "The Apache DirectMemory Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that The Apache DirectMemory Project be and hereby is > responsible for the creation and maintenance of a software > project related to a second level off-heap cache; and be it further > > RESOLVED, that the office of "Vice President, DirectMemory" 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 > DirectMemory Project, and to have primary responsibility for > management of the projects within the scope of responsibility of > The Apache DirectMemory 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 DirectMemory Project: > > * Ioannic Canellos (iocanel) > * Maurizio Cucchiara (mcucchiara) > * Christian Grobmeier (grobmeier) > * Olivier Lamy (olamy) > * Raffaele P. Guidi (raffaeleguidi) > * Simone Gianni (simoneg) > * Simone Tripodi (simonetripodi) > * Tommaso Teofill (tommaso) > * Benoit Perroud (bperroud) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Raffaele P. > Guidi be and hereby is appointed to the office of Vice > President, DirectMemory, 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 DirectMemory Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator DirectMemory podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator DirectMemory podling encumbered upon the Apache Incubator > PMC are hereafter discharged. -- Olivier Lamy Talend: http://coders.talend.com http://twitter.com/olamy | http://linkedin.com/in/olamy