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From: Francis De Brabandere <francisdb@gmail.com>
Date: Fri, 23 Dec 2011 13:47:34 +0100
Message-ID: 
 <CAGD0tqFc7rdmhEgMn377eJ-7yD3JrC93ArRtspHsagUZrFrdkQ@mail.gmail.com>
Subject: Re: [VOTE RESULT] Graduation of the Empire-db Podling
To: general@incubator.apache.org
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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 D=F6bele             <doebele@apache.org>
       * Eike Kettner              <ek@apache.org>
       * J=F6rg 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> w=
rote:
>> +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%40ma=
il.gmail.com%3E
>>> Result: http://mail-archives.apache.org/mod_mbox/incubator-empire-db-de=
v/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.
>>>
>>> [ =A0] +1 - I approve of the Empire-db graduation
>>> [ =A0] +0 - I have no opinion
>>> [ =A0] -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
>>>
>>> =A0 =A0 =A0WHEREAS, the Board of Directors deems it to be in the best
>>> =A0 =A0 =A0interests of the Foundation and consistent with the
>>> =A0 =A0 =A0Foundation's purpose to establish a Project Management
>>> =A0 =A0 =A0Committee charged with the creation and maintenance of
>>> =A0 =A0 =A0open-source software related to fully distributed storage of
>>> =A0 =A0 =A0structured data, for distribution at no charge to the public=
.
>>>
>>> =A0 =A0 =A0NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>> =A0 =A0 =A0Committee (PMC), to be known as the "Apache Empire-db Projec=
t",
>>> =A0 =A0 =A0be and hereby is established pursuant to Bylaws of the
>>> =A0 =A0 =A0Foundation; and be it further
>>>
>>> =A0 =A0 =A0RESOLVED, that the Apache Empire-db Project be and hereby is
>>> =A0 =A0 =A0responsible for the creation and maintenance of software
>>> =A0 =A0 =A0related to api-based SQL generation and utilization
>>> =A0 =A0 =A0of RDBMS features; and be it further
>>>
>>> =A0 =A0 =A0RESOLVED, that the office of "Vice President, Apache Empire-=
db" be
>>> =A0 =A0 =A0and hereby is created, the person holding such office to
>>> =A0 =A0 =A0serve at the direction of the Board of Directors as the chai=
r
>>> =A0 =A0 =A0of the Apache Empire-db Project, and to have primary
>>> =A0 =A0 =A0responsibility for management of the projects within the sco=
pe of
>>> =A0 =A0 =A0responsibility of the Apache Empire-db Project; and be it fu=
rther
>>>
>>> =A0 =A0 =A0RESOLVED, that the persons listed immediately below be and
>>> =A0 =A0 =A0hereby are appointed to serve as the initial members of the
>>> =A0 =A0 =A0Apache Empire-db Project:
>>>
>>> =A0 =A0 =A0 =A0* Martijn Dashorst =A0 =A0 =A0 =A0<dashorst@apache.org>
>>> =A0 =A0 =A0 =A0* Francis De Brabandere =A0 =A0 <francisdb@apache.org>
>>> =A0 =A0 =A0 =A0* Rainer D=F6bele =A0 =A0 =A0 =A0 =A0 =A0 <doebele@apach=
e.org>
>>> =A0 =A0 =A0 =A0* Eike Kettner =A0 =A0 =A0 =A0 =A0 =A0 =A0<ek@apache.org=
>
>>> =A0 =A0 =A0 =A0* J=F6rg Reiher =A0 =A0 =A0 =A0 =A0 =A0 =A0 <reiher@apac=
he.org>
>>> =A0 =A0 =A0 =A0* Benjamin Venditti =A0 =A0 =A0 =A0 <benniven@apache.org=
>
>>>
>>>
>>> =A0 =A0 =A0NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francis De Brab=
andere
>>> =A0 =A0 =A0be appointed to the office of Vice President, Apache Empire-=
db, to
>>> =A0 =A0 =A0serve in accordance with and subject to the direction of the
>>> =A0 =A0 =A0Board of Directors and the Bylaws of the Foundation until
>>> =A0 =A0 =A0death, resignation, retirement, removal or disqualification,
>>> =A0 =A0 =A0or until a successor is appointed; and be it further
>>>
>>> =A0 =A0 =A0RESOLVED, that the initial Apache Empire-db PMC be and hereb=
y is
>>> =A0 =A0 =A0tasked with the creation of a set of bylaws intended to
>>> =A0 =A0 =A0encourage open development and increased participation in th=
e
>>> =A0 =A0 =A0Apache Empire-db Project; and be it further
>>>
>>> =A0 =A0 =A0RESOLVED, that the Apache Empire-db Project be and hereby
>>> =A0 =A0 =A0is tasked with the migration and rationalization of the Apac=
he
>>> =A0 =A0 =A0Incubator Empire-db podling; and be it further
>>>
>>> =A0 =A0 =A0RESOLVED, that all responsibilities pertaining to the Apache
>>> =A0 =A0 =A0Incubator Empire-db podling encumbered upon the Apache Incub=
ator
>>> =A0 =A0 =A0Project 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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