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From Dan Haywood <...@haywood-associates.co.uk>
Subject [RESULT] [VOTE] Graduate Isis podling from Apache Incubator
Date Mon, 08 Oct 2012 06:58:25 GMT
The vote to graduate Isis from the incubator is SUCCESSFUL.

There were 5 +1's:
- Mark Struberg
- Benson Marguiles
- Bertrand Delacretaz
- Jukka Zitting
- Mohammad Nour El-Din

No other votes were passed.

Jukka suggested an alteration to one phrase of the resolution.  However,
no-one else commented on that suggestion.  That being the case (and since
there were no comments in the community vote), I suggest that the wording
stands.  I have included the text of the resolution at the end of this mail.

My thanks to all,
Dan

~~~~~~~~~
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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