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From Christian Grobmeier <grobme...@gmail.com>
Subject Re: [DISCUSS] Graduation of Deltacloud to TLP
Date Fri, 14 Oct 2011 05:34:40 GMT
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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