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From: Daniel Kulp <dkulp@apache.org>
To: general@incubator.apache.org
Subject: Re: [VOTE] Graduate Buildr as TLP
Date: Tue, 11 Nov 2008 11:24:35 -0500
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[X] +1 Approve graduation of Buildr as a Top-Level Project

Dan


On Thursday 06 November 2008 12:03:45 pm Alex Boisvert wrote:
> Hi,
>
> The Buildr community is requesting to graduate from the incubator as a
> top-level project.  We've recently held a
> vote<http://n2.nabble.com/-VOTE--Graduation-Board-Resolution-td1347057.html
>>to gauge the support of the community and feedback was all positive.  The
> project meets all incubator requirements and guidelines and has been in the
> incubator for a little more than one year. There have been several
> releases, the community is growing steadily, no pending IP issues and
> development is pretty active.
>
> For background you can see our incubation status page:
> http://incubator.apache.org/projects/buildr.html
>
> After soliciting feedback on this list 5 days ago, I am now asking the
> Incubator PMC to approve this graduation.
>
> Please vote on approving the graduation of Buildr. This vote is open for
> the next 72 hours and only votes from Incubator PMC members are binding.
>
>    [ ] +1 Approve graduation of Buildr as a Top-Level Project
>    [ ] -1 Buildr is not ready to graduate
>
>
> --- Begin Proposed Board Resolution ---
>
> 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 to
> a Ruby-based build system that is suitable for small and large
> projects and multi-lingual integration, for distribution
> at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "The Apache Buildr Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that The Apache Buildr Project be and hereby is
> responsible for the creation and maintenance of a software
> project related to a Ruby-based build system that is suitable
> for small and large projects and multi-lingual integration.
>
> RESOLVED, that the office of "Vice President, Apache Buildr" 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 Buildr Project, and to have primary responsibility for
> management of the projects within the scope of responsibility of
> The Apache Buildr 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 Buildr Project:
>
>    - Assaf Arkin (assaf@apache.org)
>    - Alex Boisvert (boisvert@apache.org)
>    - Victor Hugo Borja (vborja@apache.org)
>    - Antoine Contal (lacton@apache.org)
>    - Matthieu Riou (mriou@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Boisvert be
> and hereby is appointed to the office of Vice President,
> Apache Buildr, 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 Buildr 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 Buildr Project; and be it further
>
> RESOLVED, that the initial Apache Buildr Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Buildr podling; and be it further
>
> RESOLVED, that all responsibility pertaining to the Apache
> Incubator Buildr podling encumbered upon the Apache Incubator
> PMC are hereafter discharged.
> --- End Proposed Board Resolution ---


-- 
Daniel Kulp
dkulp@apache.org
http://dankulp.com/blog

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