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From Tim Williams <william...@gmail.com>
Subject [VOTE] Graduation of DirectMemory as a TLP
Date Tue, 31 Jul 2012 22:22:18 GMT
The DirectMemory community is ready to graduate and become a full TLP.
 We began incubation in October 2011 and have demonstrated our ability
to function according to the Apache Way.  We've successfully made a
release.  We have begun to grow the community.  We didn't hold a
separate formal vote - it's not a requirement - but the sense of the
community is that we're ready to go[1].

Please VOTE to submit the below resolution to the board for consideration:

[ ] +1 DirectMemory graduates to TLP
[ ] -1 DirectMemory isn't ready, because...

Vote will remain open for 72hrs...

Thanks,
--tim

[1] - http://markmail.org/thread/3j4q7xehzn72dhk4



X. Resolution to establish the Apache DirectMemory 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 a
       second level, off-heap, cache able to store large amounts of
data without filling
       up the Java heap and thus avoiding long garbage collection cycles.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "The Apache DirectMemory Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that The Apache DirectMemory Project be and hereby is
       responsible for the creation and maintenance of a software
       project related to a second level off-heap cache; and be it further

       RESOLVED, that the office of "Vice President, DirectMemory" 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
       DirectMemory Project, and to have primary responsibility for
       management of the projects within the scope of responsibility of
       The Apache DirectMemory 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 DirectMemory Project:

         * Ioannic Canellos (iocanel)
         * Maurizio Cucchiara (mcucchiara)
         * Christian Grobmeier (grobmeier)
         * Olivier Lamy (olamy)
         * Raffaele P. Guidi (raffaeleguidi)
         * Simone Gianni (simoneg)
         * Simone Tripodi (simonetripodi)
         * Tommaso Teofill (tommaso)
         * Benoit Perroud (bperroud)

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Raffaele P.
       Guidi be and hereby is appointed to the office of Vice
       President, DirectMemory, 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 DirectMemory Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator DirectMemory podling; and be it further

       RESOLVED, that all responsibility pertaining to the Apache
       Incubator DirectMemory podling encumbered upon the Apache Incubator
       PMC are hereafter discharged.

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