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From Dan Haywood <...@haywood-associates.co.uk>
Subject Re: [DISCUSS] Apache Isis graduation - resolution (prior to recommendation vote)
Date Thu, 04 Oct 2012 12:37:35 GMT
Since there's been no further discussion on this, I'll start the vote.


On 1 October 2012 20:50, Mark Struberg <struberg@yahoo.de> wrote:

> 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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