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From Mark Struberg <strub...@yahoo.de>
Subject Re: [VOTE] Graduate Isis podling from Apache Incubator
Date Fri, 05 Oct 2012 09:20:20 GMT
+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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