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From Benson Margulies <bimargul...@gmail.com>
Subject Re: [VOTE] Graduate Isis podling from Apache Incubator
Date Fri, 05 Oct 2012 11:25:50 GMT
+1

On Oct 5, 2012, at 5:20 AM, Mark Struberg <struberg@yahoo.de> wrote:

> +1
>
> LieGrue,
> strub
>
>
>
>
> ----- Original Message -----
>> From: Dan Haywood <dan@haywood-associates.co.uk>
>> To: general@incubator.apache.org
>> Cc:
>> Sent: Thursday, October 4, 2012 2:41 PM
>> Subject: [VOTE] Graduate Isis podling from Apache Incubator
>>
>> T his is a call for vote to graduate the Isis podling from Apache Incubator.
>>
>> Isis entered the Incubator in Sept of 2010. Since then it has added one new
>> committer, picked up a number of new contributors, and made two significant
>> releases following the ASF policies and guidelines. The community of Isis,
>> though small, is active, healthy and growing and has demonstrated the
>> ability to self-govern using accepted Apache practices.
>>
>> The Isis community has voted to proceed with graduation [1] and the result
>> can be found at [2].
>>
>> Please cast your votes:
>>
>> [  ] +1 Graduate Isis podling from Apache Incubator
>> [  ] +0 Indifferent to the graduation status of Isis podling
>> [  ] -1 Reject graduation of Isis podling from Apache Incubator because ...
>>
>> This vote will be open for at least 72 hours. Please find the
>> proposed board resolution below.
>>
>> [1] http://s.apache.org/xt
>> [2] http://s.apache.org/blt
>>
>> Regards,
>> Dan Haywood
>>
>>
>>
>> Establish the Apache Isis Top-Level 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, for distribution at no charge to the public,
>> to enable the creation of software using domain-driven
>> design principles, and the realization of this through the
>> naked objects architectural pattern,
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Isis Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache Isis Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to and inspired by the naked objects architectural
>> pattern; and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache Isis" 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 Isis Project, and to have primary responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache Isis 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 Isis Project:
>>
>> Dan Haywood <danhaywood@apache.org>
>> Robert Matthews <rmatthews@apache.org>
>> Kevin Meyer <kevin@apache.org>
>> Alexander Krasnukhin <themalkolm@apache.org>
>> Dave Slaughter <dslaughter@apache.org>
>> Jeroen van der Wal <jcvanderwal@apache.org>
>> Mohammad Nour El-Din <mnour@apache.org>
>> Mark Struberg <struberg@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dan Haywood
>> be appointed to the office of Vice President, Apache Isis, 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 Isis 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 Isis Project; and be it further
>>
>> RESOLVED, that the Apache Isis Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator Isis podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator Isis podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>
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