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From Dave Brondsema <d...@brondsema.net>
Subject [VOTE] Graduation of Apache Allura from the Incubator
Date Fri, 07 Mar 2014 20:16:48 GMT
Hi everyone,

The Apache Allura podling has discussed and voted to graduate from the
incubator.  We've made two releases, added several PPMC members, have been
working with Infra to set up forge-allura.a.o, etc.  We would now like the IPMC
to vote.

Discuss thread: http://markmail.org/message/wdddve3kxceqvgj5
Vote thread: http://markmail.org/message/4g54fcxwb4xxys5l
Community results:

+1
Roberto Galoppini
Wayne Witzel III
Cory Johns
Dave Brondsema (IPMC)
Rich Bowen (IPMC)
Simone Gatti
Stefano Invernizzi
Alvaro del Castillo
Jim Jagielski (IPMC)
Tim Van Steenburgh

+0
(none)

-1
(none)


Please VOTE below on the graduation of Apache Allura from the
Incubator. The graduation resolution is pasted below.
The VOTE will be open for at least 72 hours:

[ ] +1 Graduate Apache Allura from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Allura from the Incubator because




    X. Establish the Apache Allura 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, related to a software development infrastructure
       platform commonly known as a "forge".

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Allura Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Allura Project be and hereby is
       responsible for the creation and maintenance of software
       related to a software development infrastructure platform
       commonly known as a "forge"; and be it further

       RESOLVED, that the office of "Vice President, Apache Allura" 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 Allura Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Allura 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 Allura Project:

         * Tim Van Steenburgh     <tvansteenburgh@apache.org>
         * Wayne Witzel III       <wwitzel3@apache.org>
         * Cory Johns             <johnsca@apache.org>
         * Dave Brondsema         <brondsem@apache.org>
         * Roberto Galoppini      <galoppini@apache.org>
         * Alvaro del Castillo    <acs@apache.org>
         * Stefano Invernizzi     <stefano.invernizzi@apache.org>
         * Simone Gatti           <simonegatti@apache.org>
         * Jim Jagielski          <jim@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Brondsema
       be appointed to the office of Vice President, Apache Allura, 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 Allura 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 Allura Project; and be it further

       RESOLVED, that the Apache Allura Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Allura podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Allura podling encumbered upon the Apache Incubator
       Project are hereafter discharged.




-- 
Dave Brondsema : dave@brondsema.net
http://www.brondsema.net : personal
http://www.splike.com : programming
              <><

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