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Date: Thu, 19 Jun 2014 16:52:14 +0200
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Subject: Re: [VOTE] Graduate Apache Celix as Top Level Project
From: dsh <daniel.haischt@gmail.com>
To: general@incubator.apache.org
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[ X ] +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 ...

Cheers
Daniel


On Thu, Jun 19, 2014 at 4:26 PM, 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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