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From Roman Shaposhnik <...@apache.org>
Subject Re: [VOTE] Graduation of Apache Allura from the Incubator
Date Wed, 12 Mar 2014 18:30:48 GMT
I think what would help to make it into a stronger vote
would be a  few more IPMC folks looking
into the status of the Allura community.

I can volunteer to take a closer look at the community today
to shape up my own opinion and cast the vote appropriately.

If there's anybody else on IPMC who can do that -- that'll
be appreciated.

Thanks,
Roman.

On Wed, Mar 12, 2014 at 10:48 AM, Rich Bowen <rbowen@rcbowen.com> wrote:
> 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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