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From Michael Fitzner <fitzner.mich...@googlemail.com>
Subject Re: [DISCUSS] Graduation of Deltacloud to TLP
Date Fri, 14 Oct 2011 07:10:28 GMT
Michael.Fitzner@bmw.de

Am 14.10.2011 07:35 schrieb "Christian Grobmeier" <grobmeier@gmail.com>:

> I have not much clue on the legals below, but what I read the past
> days makes me feel like Deltacloud is ready to graduate.
>
> Cheers
>
> On Thu, Oct 13, 2011 at 2:03 AM, David Lutterkort <lutter@redhat.com>
> wrote:
> > Hi all,
> >
> > the Deltacloud community and mentors feel that we are ready to graduate
> > to a toplevel Apache project.
> >
> > A while ago, we held a vote on the deltacloud-dev mailing list[1] about
> > graduation, with 8 +1 votes (2 from mentors) and no 0 or -1 votes[2].
> >
> > Since we started incubation, we've made 4 releases and added 3 new
> > contributors[3]
> >
> > We would like to move the process of graduation forward; to that end, I
> > would like feedback on the draft resolution (included below) and,
> > assuming the discussion doesn't turn up any absolute blockers, call for
> > a vote for the IPMC on this list on 2011-10-17.
> >
> > cheers,
> > David
> >
> > [1]
> http://mail-archives.apache.org/mod_mbox/incubator-deltacloud-dev/201108.mbox/%3C1313190921.5165.4.camel@avon.watzmann.net%3E
> > [2]
> http://mail-archives.apache.org/mod_mbox/incubator-deltacloud-dev/201109.mbox/%3C1316040219.17880.34.camel@avon.watzmann.net%3E
> > [3] http://incubator.apache.org/projects/deltacloud.html
> >
> > Draft 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 implementing web service API's for interacting
> > with cloud providers, and corresponding client libraries, 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 Deltacloud Project", be and hereby is
> > established pursuant to Bylaws of the Foundation; and be it further
> >
> > RESOLVED, that the Apache Deltacloud Project be and hereby is
> > responsible for the creation and maintenance of software related to web
> > service API's for interacting with cloud providers, and corresponding
> > client libraries; and be it further
> >
> > RESOLVED, that the office of "Vice President, Deltacloud" 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 Deltacloud Project,
> > and to have primary responsibility for management of the projects within
> > the scope of responsibility of the Apache Deltacloud 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 Deltacloud
> > Project:
> >
> >  * Marios Andreou     (marios@apache.org)
> >  * Michal Fojtik      (mfojtik@apache.org)
> >  * Jim Jagielski      (jim@apache.org)
> >  * Chris Lalancette   (clalance@apache.org)
> >  * David Lutterkort   (lutter@apache.org)
> >  * Sang-Min Park      (spark@apache.org)
> >  * Eric Woods         (woodser@apache.org)
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Lutterkort be
> > appointed to the office of Vice President, Deltacloud, 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 Deltacloud Project be and hereby is
> > tasked with the creation of a set of bylaws intended to encourage open
> > development and increased participation in the Deltacloud Project; and
> > be it further
> >
> > RESOLVED, that the initial Apache Deltacloud Project be and hereby is
> > tasked with the migration and rationalization of the Apache Incubator
> > Deltacloud podling; and be it further
> >
> > RESOLVED, that all responsibility pertaining to the Apache Incubator
> > Deltacloud podling encumbered upon the Apache Incubator PMC are
> > hereafter discharged.
> >
> >
> >
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> >
> >
>
>
>
> --
> http://www.grobmeier.de
>
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>

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