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From Benson Margulies <bimargul...@gmail.com>
Subject Re: [VOTE] Graduation of the Empire-db Podling
Date Thu, 24 Nov 2011 11:56:00 GMT
+1 (binding)

On Thu, Nov 24, 2011 at 6:49 AM, Rainer Döbele <doebele@esteam.de> wrote:
> +1
>
> (But I must admit I am biased)
>
> Rainer
>
>> from: Francis De Brabandere [mailto:francisdb@gmail.com]
>> to: general@incubator.apache.org
>> re: [VOTE] Graduation of the Empire-db Podling
>>
>> 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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