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From Henry Saputra <henry.sapu...@gmail.com>
Subject Re: [VOTE] Graduation of Apache Allura from the Incubator
Date Mon, 10 Mar 2014 17:16:52 GMT
With fixing of Apache ID for "Stefano Invernizzi" in the website and
incubator report page: +1 (binding)

Good luck guys!

- Henry

On Fri, Mar 7, 2014 at 12:16 PM, Dave Brondsema <dave@brondsema.net> 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.
>
>
>
>
> --
> Dave Brondsema : dave@brondsema.net
> http://www.brondsema.net : personal
> http://www.splike.com : programming
>               <><
>
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