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From Rich Bowen <rbo...@rcbowen.com>
Subject Re: [VOTE] Graduation of Apache Allura from the Incubator
Date Wed, 12 Mar 2014 17:48:53 GMT
So where do we go from here? Four +1 votes, but only one of them from 
outside of the project membership. What does it signify? Did we pass?

--Rich


On 03/07/2014 03:16 PM, Dave Brondsema wrote:
> 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.
>
>
>
>

-- 
Rich Bowen - rbowen@rcbowen.com - @rbowen
http://apachecon.com/ - @apachecon


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