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From Hyunsik Choi <hyun...@apache.org>
Subject Re: [VOTE] Graduation of the Whirr Podling
Date Tue, 09 Aug 2011 00:13:00 GMT
+1 (not binding)

--
Hyunsik


On Tue, Aug 9, 2011 at 6:42 AM, Doug Cutting <cutting@apache.org> wrote:

> +1
>
> Doug
>
> On 08/03/2011 10:56 PM, Tom White wrote:
> > Hi everyone,
> >
> > The Whirr podling joined the incubator in May 2010. Since then it has
> > made 5 releases following Apache guidelines, added 4 new committers,
> > and added 3 new PPMC members. The community is healthy and growing,
> > and we've shown an ability to self-govern using accepted Apache
> > practices.
> >
> > The Whirr podling has now voted to graduate:
> >
> > Vote:
> http://mail-archives.apache.org/mod_mbox/incubator-whirr-dev/201107.mbox/%3CCABqR8u_+mK8W_z-4vU-+9MWg+c+r4c1kMUhXA1dRMuLujNUJrA@mail.gmail.com%3E
> > Result:
> http://mail-archives.apache.org/mod_mbox/incubator-whirr-dev/201107.mbox/%3CCABqR8u8NtTkqXJERp-TxNn4JLJRVqyRsrqxuESjiYq2Td53TSg@mail.gmail.com%3E
> >
> > The vote received 7 PPMC approvals, of which 3 were also IPMC members
> > (Patrick Hunt, Doug Cutting, and myself).
> >
> > I would like to ask the IPMC to approve the graduation.
> >
> > [  ] +1 - I approve of the Whirr graduation
> > [  ] +0 - I have no opinion
> > [  ] -1 - There's an issue with graduation at this time, which is....
> >
> > Voting will be open for 72 hours. Please find the proposed board
> > resolution below.
> >
> > Thanks
> > Tom
> >
> > ## Resolution to create a TLP from graduating Incubator podling
> >
> >     X. Establish the Apache Whirr 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 to running services on cloud
> >        infrastructure 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 Whirr Project",
> >        be and hereby is established pursuant to Bylaws of the
> >        Foundation; and be it further
> >
> >        RESOLVED, that the Apache Whirr Project be and hereby is
> >        responsible for the creation and maintenance of software
> >        related to running services on cloud infrastructure;
> >        and be it further
> >
> >        RESOLVED, that the office of "Vice President, Apache Whirr" 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 Whirr Project, and to have primary responsibility
> >        for management of the projects within the scope of
> >        responsibility of the Apache Whirr 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 Whirr Project:
> >
> >          * Adrian Cole              <adriancole@apache.org>
> >          * Lars George              <larsgeorge@apache.org>
> >          * Patrick Hunt             <phunt@apache.org>
> >          * Tibor Kiss               <tibor@apache.org>
> >          * Johan Oskarsson          <johan@apache.org>
> >          * Andrew Purtell           <apurtell@apache.org>
> >          * Andrei Savu              <asavu@apache.org>
> >          * Tom White                <tomwhite@apache.org>
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Tom White
> >        be appointed to the office of Vice President, Apache Whirr, 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 Whirr 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 Whirr Project; and be it further
> >
> >        RESOLVED, that the Apache Whirr Project be and hereby
> >        is tasked with the migration and rationalization of the Apache
> >        Incubator Whirr podling; and be it further
> >
> >        RESOLVED, that all responsibilities pertaining to the Apache
> >        Incubator Whirr podling encumbered upon the Apache Incubator
> >        Project are hereafter discharged.
> >
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> >
>
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