Return-Path: X-Original-To: apmail-incubator-general-archive@www.apache.org Delivered-To: apmail-incubator-general-archive@www.apache.org Received: from mail.apache.org (hermes.apache.org [140.211.11.3]) by minotaur.apache.org (Postfix) with SMTP id 25E8E97D4 for ; Thu, 24 Nov 2011 11:49:49 +0000 (UTC) Received: (qmail 18523 invoked by uid 500); 24 Nov 2011 11:49:48 -0000 Delivered-To: apmail-incubator-general-archive@incubator.apache.org Received: (qmail 18344 invoked by uid 500); 24 Nov 2011 11:49:48 -0000 Mailing-List: contact general-help@incubator.apache.org; run by ezmlm Precedence: bulk List-Help: List-Unsubscribe: List-Post: List-Id: Reply-To: general@incubator.apache.org Delivered-To: mailing list general@incubator.apache.org Received: (qmail 18336 invoked by uid 99); 24 Nov 2011 11:49:48 -0000 Received: from athena.apache.org (HELO athena.apache.org) (140.211.11.136) by apache.org (qpsmtpd/0.29) with ESMTP; Thu, 24 Nov 2011 11:49:48 +0000 X-ASF-Spam-Status: No, hits=1.6 required=5.0 tests=RCVD_IN_BRBL_LASTEXT,SPF_PASS X-Spam-Check-By: apache.org Received-SPF: pass (athena.apache.org: local policy) Received: from [88.79.172.157] (HELO mail.esteam.de) (88.79.172.157) by apache.org (qpsmtpd/0.29) with ESMTP; Thu, 24 Nov 2011 11:49:42 +0000 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message Subject: re: [VOTE] Graduation of the Empire-db Podling MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Date: Thu, 24 Nov 2011 12:49:17 +0100 Message-ID: In-Reply-To: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: re: [VOTE] Graduation of the Empire-db Podling Thread-Index: Acyqk8tLtHb0S2l4QxuC7tMdvqGJ5QACvaZQ References: From: =?iso-8859-1?Q?Rainer_D=F6bele?= To: +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 >=20 > Hi everyone, >=20 > 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. >=20 > The Empire-db podling has now voted to graduate: >=20 > 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 >=20 > The vote received 6 PPMC approvals, of which 3 were also IPMC members > (Benson Margulies, Martijn Dashorst and Thomas Fox). >=20 > I would like to ask the IPMC to approve the graduation. >=20 > [ ] +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.... >=20 > Voting will be open for 72 hours. Please find the proposed board > resolution below. >=20 > Thanks > Francis >=20 > ## Resolution to create a TLP from graduating Incubator podling >=20 > X. Establish the Apache Empire-db Project >=20 > 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. >=20 > 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 >=20 > 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 >=20 > 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 >=20 > RESOLVED, that the persons listed immediately below be and > hereby are appointed to serve as the initial members of the > Apache Empire-db Project: >=20 > * Martijn Dashorst > * Francis De Brabandere > * Rainer D=F6bele > * Eike Kettner > * J=F6rg Reiher > * Benjamin Venditti >=20 >=20 > 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 >=20 > 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 >=20 > 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 >=20 > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Empire-db podling encumbered upon the Apache Incubator > Project are hereafter discharged. >=20 > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org > For additional commands, e-mail: general-help@incubator.apache.org --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org For additional commands, e-mail: general-help@incubator.apache.org