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From Mark Struberg <strub...@yahoo.de>
Subject Re: [DISCUSS] Apache Isis graduation - resolution (prior to recommendation vote)
Date Mon, 01 Oct 2012 19:50:55 GMT
looks good to me. Status file is up2date as well.

congratulations!

+1 from me ;)

LieGrue,
strub




----- Original Message -----
> From: Dan Haywood <dan@haywood-associates.co.uk>
> To: general@incubator.apache.org
> Cc: 
> Sent: Monday, October 1, 2012 12:28 PM
> Subject: [DISCUSS] Apache Isis graduation - resolution (prior to recommendation vote)
> 
> All,
> 
> The Apache Isis podling has just had a community vote to graduate [1],
> which has succeeded [2].  This is in line with recent status reports to the
> Incubator board, [3], [4].
> 
> According to [5], the next step for us to follow is to ask for feedback on
> the resolution that we voted upon.  For convenience, I've copied it to the
> end of this mail; it's also on our wiki [6] and in the vote [1].
> 
> If no objections are raised on this thread, then I'll follow up in a few
> days with a recommendation vote (again, as per [5]).
> 
> For now, comments welcome.
> 
> Many thanks
> Dan Haywood
> 
> 
> 
> [1] http://markmail.org/thread/6qptoysy2tygoigi  - vote, plus resolution
> [2] http://isis.markmail.org/thread/63zqlydeapmk3h64   - results
> [3] http://wiki.apache.org/incubator/September2012
> [4] http://wiki.apache.org/incubator/June2012
> [5] http://incubator.apache.org/guides/graduation.html#process
> [6] https://cwiki.apache.org/confluence/display/ISIS/GraduationResolution
> 
> 
> 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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