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From Francis De Brabandere <franci...@gmail.com>
Subject Re: [VOTE RESULT] Graduation of the Empire-db Podling
Date Fri, 23 Dec 2011 12:47:34 GMT
Our resolution contained a copy-paste error, correct version below:

## 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 api-based SQL generation and utilization
     of RDBMS features, 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.


On Tue, Nov 29, 2011 at 12:21 AM, Francis De Brabandere
<francisdb@gmail.com> wrote:
> 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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>>
>
>
>
> --
> http://www.somatik.be
> Microsoft gives you windows, Linux gives you the whole house.

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