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From Florian Müller <f...@apache.org>
Subject [VOTE] Graduation of Apache Olingo from the Incubator
Date Thu, 13 Mar 2014 09:17:40 GMT
 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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