incubator-general mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From Alexander Broekhuis <a.broekh...@gmail.com>
Subject Re: [DISCUSS] Graduate Apache Celix as TLP
Date Thu, 12 Jun 2014 08:02:06 GMT
Hello incubator folks,

Can someone please take a look at this proposal?


2014-06-10 7:06 GMT+02:00 Alexander Broekhuis <a.broekhuis@gmail.com>:

> 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.
>
> This thread is to start the IPMC discussion for the graduation of Apache
> Celix. The proposed resolution can be found at the bottom of this email.
>
> Any feedback is appreciated, and where needed we will any remaining issues
> as soon as possible.
>
> 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
>
>
> =========== Board Resolution ==========
>
> 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               <abro...@apache.org>
>          * Pepijn Noltes                          <pnol...@apache.org>
>          * Bjoern Petri                            <bpe...@apache.org>
>          * Erik Jansman                         <ejan...@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
>



-- 
Met vriendelijke groet,

Alexander Broekhuis

Mime
  • Unnamed multipart/alternative (inline, None, 0 bytes)
View raw message