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From Benjamin Venditti <benjamin.vendi...@arcor.de>
Subject Re: [VOTE] Graduation of the Empire-db Podling
Date Thu, 24 Nov 2011 20:00:41 GMT
+1

Am 20:59, schrieb Francis De Brabandere:
> Hi everyone,
>
> The Empire-db podling joined the incubator in July 2008. Since then it has
> made 6 releases following Apache guidelines, added 3 new committers,
> and added 1 new PPMC member. The community is healthy and growing,
> and we've shown an ability to self-govern using accepted Apache
> practices.
>
> The Empire-db podling has now voted to graduate:
>
> Vote: http://mail-archives.apache.org/mod_mbox/incubator-empire-db-dev/201111.mbox/%3CCAGD0tqERBpbFzcLtNu-HoWrn0y1%3DQ9HBeDsVh%2BYvhe_Zq4LsHw%40mail.gmail.com%3E
> Result: http://mail-archives.apache.org/mod_mbox/incubator-empire-db-dev/201111.mbox/%3CCAGD0tqF78OuHN6AjLLXb950VfbGm3MABvV3txruHUS0b6HCu8Q%40mail.gmail.com%3E
>
> The vote received 6 PPMC approvals, of which 3 were also IPMC members
> (Benson Margulies, Martijn Dashorst and Thomas Fox).
>
> I would like to ask the IPMC to approve the graduation.
>
> [  ] +1 - I approve of the Empire-db 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
> Francis
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> X. Establish the Apache Empire-db 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 fully distributed storage of
>        structured data, 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 Empire-db Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Empire-db Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to api-based SQL generation and utilization
>        of RDBMS features; and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Empire-db" 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 Empire-db Project, and to have primary
>        responsibility for management of the projects within the scope of
>        responsibility of the Apache Empire-db 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 Empire-db Project:
>
>          * Martijn Dashorst<dashorst@apache.org>
>          * Francis De Brabandere<francisdb@apache.org>
>          * Rainer Döbele<doebele@apache.org>
>          * Eike Kettner<ek@apache.org>
>          * Jörg Reiher<reiher@apache.org>
>          * Benjamin Venditti<benniven@apache.org>
>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francis De Brabandere
>        be appointed to the office of Vice President, Apache Empire-db, 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 Empire-db 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 Empire-db Project; and be it further
>
>        RESOLVED, that the Apache Empire-db Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Empire-db podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Empire-db podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
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