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From Florian Müller <f...@apache.org>
Subject [RESULT][VOTE] Graduation of Apache Olingo from the Incubator
Date Mon, 17 Mar 2014 09:27:39 GMT
 Hi all,

 The vote has passed with three binding +1 votes, no +0, and no -1 
 votes.

 +1 votes:

 * Dave Fisher
 * Alan Cabrera
 * Florian Müller

 I will ask the board to add the resolution to the agenda of the next 
 board meeting.


 Thanks!

 Florian



> Hi all,
>
> The Apache Olingo community has VOTEd to graduate from the incubator 
> [1][2].
>
> Apache Olingo entered the Incubator in July 2013, has done two 
> releases,
> has added new contributors, received code contributions, and has an
> active community.
>
> Please find the proposed board resolution below.
>
>
> Please VOTE below on the graduation of Apache Olingo from the
> Incubator. The graduation resolution is pasted below.
> I'll leave the VOTE open for at least 72 hours:
>
> [ ] +1 Graduate Apache Olingo podling from Apache Incubator
> [ ] +0 Indifferent to the graduation status of Apache Olingo podling
> [ ] -1 Reject graduation of Apache Olingo podling from Apache 
> Incubator
> because ...
>
>
>
> My vote is +1 (binding).
>
>
> Thanks,
>
> Florian
>
>
>
> [1] http://s.apache.org/olingo-graduation-vote
> [2] http://s.apache.org/olingo-graduation-vote-result
>
>
> Resolution:
>
>        Establish the Apache Olingo 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 providing an implemention of the
>        OASIS OData (Open Data Protocol) specifications, in
>        server and client form.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Olingo Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Olingo Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to providing an implemention of the OASIS OData
>        (Open Data Protocol) specifications, in server and client
>        form; and be it further
>
>        RESOLVED, that the office of "Vice President, Olingo" 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 Olingo Project, and to have primary 
> responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Olingo 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 Olingo Project:
>
>          * Florian Mueller           <fmui@apache.org>
>          * Dave Fisher               <wave@apache.org>
>          * Christian Amend           <chrisam@apache.org>
>          * Francesco Chicchiriccò    <ilgrosso@apache.org>
>          * Jens Huesken              <jhuesken@apache.org>
>          * Michael Bolz              <mibo@apache.org>
>          * Stephan Klevenz           <sklevenz@apache.org>
>          * Tamara Boehm              <tboehm@apache.org>
>          * Challen He                <challenh@apache.org>
>          * Chandan V A               <chandanva@apache.com>
>          * Eduard Koller             <eduardk@apache.com>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Klevenz
>        be appointed to the office of Vice President, Olingo, 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 Olingo 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 Olingo Project; and be it further
>
>        RESOLVED, that the Apache Olingo Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Olingo podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Olingo podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.


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