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From "Alan D. Cabrera" <l...@toolazydogs.com>
Subject Re: [VOTE] Graduation of the Empire-db Podling
Date Fri, 25 Nov 2011 18:45:30 GMT
+1 binding

On Nov 24, 2011, at 2:27 AM, Francis De Brabandere wrote:

> 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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