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From "Xavier Hanin" <xavier.ha...@gmail.com>
Subject Re: [RESULT] Re: [VOTE] Felix Graduation
Date Tue, 23 Jan 2007 08:32:22 GMT
On 1/22/07, Richard S. Hall <heavy@ungoverned.org> wrote:
>
> This vote has been open over 5 days, so it can now be closed with the
> following votes:
>
>     * +1 votes: Jean T. Anderson, Paul Fremantle, Bertrand Delacretaz,
>       Alex Karasulu, Upayavira, Brian McCallister, Carsten Ziegeler,
>       Niclas Hedhman, Enrique Rodriguez, Matthias Wessendorf, Robert
>       Burrell Donkin, J Aaron Farr.
>     * 0 votes: None.
>     * -1 votes: None.
>
> The vote passes.


Congratulations!

Xavier

We would like to thank everyone who voted and/or participated in any way.
>
> We look forward to sending the resolution to the board, however, it
> would still be nice if we could receive some guidance as to how to
> proceed with the next steps or, more precisely, what the next steps are.
>
> Thanks again.
>
> -> richard
>
>
> Richard S. Hall wrote:
> > The Felix community feels that we are ready for graduation, as
> > indicated by the following community vote to request graduation:
> >
> >
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
> >
> >
> > We would like to initiate a vote to graduate to a top level project.
> > We would like the resolution attached to this email to be presented to
> > the board for consideration at the next possible board meeting.
> >
> > For additional information, the Felix status file is here:
> > http://incubator.apache.org/projects/felix.html
> >
> > Thank you in advance for your time and consideration.
> >
> > -> richard
> > ------------------------------------------------------------------------
> >
> > ## Resolution to create a TLP from graduating Incubator podling
> >
> > Establish the Apache Felix 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 the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform 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 Felix Project",
> >        be and hereby is established pursuant to Bylaws of the
> >        Foundation; and be it further
> >
> >        RESOLVED, that the Apache Felix Project be and hereby is
> >        responsible for the creation and maintenance of
> >        open-source software implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform; and be it further
> >
> >        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
> >        management of the projects within the scope of responsibility
> >        of the Apache Felix 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 Felix Project:
> >
> >          * Alex Karasulu <akarasulu@apache.org>
> >          * Berin Loritsch <bloritsch@apache.org>
> >          * Carsten Ziegeler <cziegeler@apache.org>
> >          * Matteo Demuru <demuru@apache.org>
> >          * Enrique Rodriguez <erodriguez@apache.org>
> >          * Francesco Furfari <furfari@apache.org>
> >          * Stefano Lenzi <lenzi@apache.org>
> >          * Marcel Offermans <marrs@apache.org>
> >          * Noel Bergman <noel@apache.org>
> >          * Karl Pauls <pauls@apache.org>
> >          * Richard Hall <rickhall@apache.org>
> >          * Sylvain Wallez <sylvain@apache.org>
> >          * Timothy Bennett <tbennett@apache.org>
> >          * Trustin Lee <trustin@apache.org>
> >          * Rob Walker <walkerr@apache.org>
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
> >        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
> >        is tasked with the migration and rationalization of the Apache
> >        Incubator Felix podling; and be it further
> >
> >        RESOLVED, that all responsibility pertaining to the Apache
> >        Incubator Felix podling encumbered upon the Apache Incubator
> >        PMC are hereafter discharged.
> >
> >       Special Order 6E, Establishing the Apache Felix Project, was
> >       approved by Unanimous Vote.
> >
> >
> > ------------------------------------------------------------------------
> >
> > ---------------------------------------------------------------------
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>
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