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From Francis De Brabandere <franci...@gmail.com>
Subject Re: [VOTE RESULT] Graduation of the Empire-db Podling
Date Mon, 28 Nov 2011 23:21:10 GMT
Hereby I would like to mark this vote closed with the following result:

4 IPMC +1 votes (Benson, Martijn, Chris A, Alan)
4 PPMC +1 votes (Francis, Rainer, Benjamin, Eike)
1 community +1 vote (Dimitar)

no -1 or +0 votes

Combined with our empire-db-dev@ vote round we can conclude this vote
successful. We are now asking the IPMC to recommend the resolution to
the Board.

A sincere thank you!
Francis / The Empire-db team

On Fri, Nov 25, 2011 at 7:45 PM, Alan D. Cabrera <list@toolazydogs.com> wrote:
> +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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>
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