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From Alexander Broekhuis <a.broekh...@gmail.com>
Subject Re: [VOTE] Graduate Apache Celix as Top Level Project
Date Mon, 23 Jun 2014 06:49:31 GMT
Hi all,

The required 72 hours have passed, after adding my own +1 I'd like to close
this vote with the following results:

+1 votes:
- Marcel Offermans (binding)
- Daniel Haischt
- John Ament (binding)
- Suresh Marry (binding)
- Bjoern Petri
- Till Westmann (binding)
- Erik Jansman
- Jan Willem Janssen
- Konstantin Boudnik
- Roman Shaposhnik (binding)
- Marcel Offermans (binding)
- Pepijn Noltes
- Gerrit Binnenmars
- Alan Cabrera (binding)
- Alexander Broekhuis

+0
- Henry Saputra

This gives total of 16 votes of which:
+1 (binding): 7
+1 (non-binding): 8
+1 (binding): 1

Seeing the totals, the vote has successfully passed with enough binding
positive votes one '0' vote and no negative votes.

I’ll write up the email for the board’s next meeting with the resolution.

I'd like to thank all who have voted!


2014-06-23 7:30 GMT+02:00 Alan Cabrera <list@toolazydogs.com>:

> +1 binding
>
>
> Regards,
> Alan
>
> On Jun 19, 2014, at 7:26 AM, Alexander Broekhuis <a.broekhuis@gmail.com>
> wrote:
>
> > Hi All,
> >
> > Since entering Incubation in November 2010, the Celix podling been
> working
> > towards graduation. The community has grown, releases have been made and
> > new committers have been added.
> > Over the last couple of months all items on the checklist for graduation
> > have been ticked of [1].
> > This resulted in a, positive, vote on te dev list of Celix itself [2].
> Also
> > the namesearch has been performed [3].
> > As far as we can tell the project status is up to date [4], and Celix is
> > ready for graduation.
> >
> > After the discussion in the [DISCUSS] thread on [5], some changes were
> made
> > to the PMC list to have enough members for binding votes etc.
> >
> > Now I'd like to ask the IPMC to vote for the graduation of Celix.
> >
> > Please cast your vote:
> >
> > [ ] +1 Graduate the Apache Celix podling from Apache Incubator as a TLP
> > [ ] +0 Indifferent to the graduation status of Apache Celix podling
> > [ ] -1 Reject graduation of Apache Celix podling from Apache Incubator
> > because ...
> >
> > The vote will be open for 72 hours, after which I will tally and post the
> > results.
> >
> > Thanks in advance,
> >
> > Alexander Broekhuis
> > (PPMC member of Apache Celix)
> >
> > [1]: http://incubator.apache.org/guides/graduation.html#checklist
> > [2]: http://markmail.org/thread/7y3a2l6qqm56cvud
> > [3]: https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-50
> > [4]: http://incubator.apache.org/projects/celix.html
> > [5]: http://markmail.org/thread/7udzxyd7ey2nyqsr
> >
> > ================================================
> > X. Establish the Apache Celix 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 native implementation of the OSGi
> >       specification.
> >
> >       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> >       Committee (PMC), to be known as the "Apache Celix Project",
> >       be and hereby is established pursuant to Bylaws of the
> >       Foundation; and be it further
> >
> >       RESOLVED, that the Apache Celix Project be and hereby is
> >       responsible for the creation and maintenance of software
> >       related to a native implementation of the OSGi
> >       specification;
> >       and be it further
> >
> >       RESOLVED, that the office of "Vice President, Apache Celix" 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 Celix Project, and to have primary responsibility
> >       for management of the projects within the scope of
> >       responsibility of the Apache Celix 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 Celix Project:
> >
> >         * Alexander Broekhuis               <abroekhuis@apache.org>
> >         * Pepijn Noltes                          <pnoltes@apache.org>
> >         * Bjoern Petri                            <bpetri@apache.org>
> >         * Erik Jansman                         <ejansman@apache.org>
> >         * Marcel Offermans                   <marrs@apache.org>
> >         * Roman Shaposhnik                 <rvs@apache.org>
> >         * Konstantin Boudnik                 <cos@apache.org>
> >
> >
> >       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alexander Broekhuis
> >       be appointed to the office of Vice President, Apache Celix, 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 Celix 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 Celix Project; and be it further
> >
> >       RESOLVED, that the Apache Celix Project be and hereby
> >       is tasked with the migration and rationalization of the Apache
> >       Incubator Celix podling; and be it further
> >
> >       RESOLVED, that all responsibilities pertaining to the Apache
> >       Incubator Celix podling encumbered upon the Apache Incubator
> >       Project are hereafter discharged.
> >
> > --
> > Met vriendelijke groet,
> >
> > Alexander Broekhuis
>
>
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>


-- 
Met vriendelijke groet,

Alexander Broekhuis

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