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Message-ID: <45B4E968.9020901@ungoverned.org>
Date: Mon, 22 Jan 2007 11:42:16 -0500
From: "Richard S. Hall" <heavy@ungoverned.org>
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CC: felix-dev@incubator.apache.org
Subject: [RESULT] Re: [VOTE] Felix Graduation
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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.

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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