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Subject: Re: [VOTE] Graduate Apache Celix as Top Level Project
From: Suresh Marru <smarru@apache.org>
In-Reply-To: 
 <CA+T-u8dLQSkS=LxwF-RNp_SU=T7cmj8PT8pRFhOR0bkZW3ubVA@mail.gmail.com>
Date: Thu, 19 Jun 2014 11:39:20 -0400
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References: 
 <CA+T-u8dLQSkS=LxwF-RNp_SU=T7cmj8PT8pRFhOR0bkZW3ubVA@mail.gmail.com>
To: general@incubator.apache.org

+ 1 (binding).

Suresh

On Jun 19, 2014, at 10:26 AM, Alexander Broekhuis =
<a.broekhuis@gmail.com> wrote:

> Hi All,
>=20
> 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.
>=20
> 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.
>=20
> Now I'd like to ask the IPMC to vote for the graduation of Celix.
>=20
> Please cast your vote:
>=20
> [ ] +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 ...
>=20
> The vote will be open for 72 hours, after which I will tally and post =
the
> results.
>=20
> Thanks in advance,
>=20
> Alexander Broekhuis
> (PPMC member of Apache Celix)
>=20
> [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
>=20
> =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
> X. Establish the Apache Celix Project
>=20
>       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.
>=20
>       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
>=20
>       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
>=20
>       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
>=20
>       RESOLVED, that the persons listed immediately below be and
>       hereby are appointed to serve as the initial members of the
>       Apache Celix Project:
>=20
>         * 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>
>=20
>=20
>       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
>=20
>       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
>=20
>       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
>=20
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator Celix podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
>=20
> --=20
> Met vriendelijke groet,
>=20
> Alexander Broekhuis


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