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From: "Till Westmann" <westmann@gmail.com>
To: general@incubator.apache.org
Cc: vxquery-dev@incubator.apache.org
Subject: Re: [VOTE] Graduate Apache VXQuery from the Incubator
Date: Sun, 06 Jul 2014 00:27:28 -0700
Message-ID: <2E4A8CB9-775E-41A2-8CED-F4E4A1D8B69D@gmail.com>
In-Reply-To: <FFFB81B1-70BC-49D5-8F9A-FA0B80B86CC5@gmail.com>
References: <FFFB81B1-70BC-49D5-8F9A-FA0B80B86CC5@gmail.com>
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+1

Till

On 6 Jul 2014, at 0:24, Till Westmann wrote:

> Hi,
>
> the Apache VXQuery podling has been active for a while [1] and its 
> community agrees that it is ready to graduate from the incubator to be 
> TLP.
> The podling has a relatively small but stable community and it has 
> demonstrated its ability to add committers (2 so far) and to create 
> apache releases (also 2 so far, see also [2]).
> The podling's community passed a supporting vote with 8 +1 votes, 2 of 
> those were from the podling's mentors Ant Elder and Marvin Humphrey 
> [3].
> The proposed board resolution is attached.
>
> Please vote if the Apache Incubator PMC should recommend the creation 
> of the Apache VXQuery project to the Board.
>
> [ ] +1 Recommend the creation of the Apache VXQuery project.
> [ ]  0 Don't care.
> [ ] -1 The Apache VXQuery podling is not ready to graduate because ...
>
> Thanks for your VOTE,
> Till (on behalf of the Apache VXQuery PPMC).
>
> [1] https://whimsy.apache.org/incubator/podlings/by-age
> [2] http://incubator.apache.org/projects/vxquery.html
> [3] http://s.apache.org/vxquery-graduation-vote-result
>
> --
>
> Proposed Board Resolution:
>
> Establish the Apache VXQuery 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 implementation of a
>   parallel XML Query processor.
>
>   NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>   Committee (PMC), to be known as the "Apache VXQuery Project",
>   be and hereby is established pursuant to Bylaws of the
>   Foundation; and be it further
>
>   RESOLVED, that the Apache VXQuery Project be and hereby is
>   responsible for the creation and maintenance of software
>   related to providing an implementation of a parallel XML
>   Query processor; and be it further
>
>   RESOLVED, that the office of "Vice President, VXQuery" 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 VXQuery Project, and to have primary responsibility
>   for management of the projects within the scope of
>   responsibility of the Apache VXQuery 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 VXQuery Project:
>
>    Vinayak Borkar  (vin...@apache.org)
>    Till Westmann   (til...@apache.org)
>    Preston Carman  (pre...@apache.org)
>    Steven Jacobs   (sja...@apache.org)
>    Michael Carey   (dta...@apache.org)
>    Ant Elder       (ant...@apache.org)
>    Cezar Andrei    (cez...@apache.org)
>
>   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Till Westmann
>   be appointed to the office of Vice President, VXQuery, 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 VXQuery 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 VXQuery Project; and be it further
>
>   RESOLVED, that the Apache VXQuery Project be and hereby
>   is tasked with the migration and rationalization of the Apache
>   Incubator VXQuery podling; and be it further
>
>   RESOLVED, that all responsibilities pertaining to the Apache
>   Incubator VXQuery podling encumbered upon the Apache Incubator
>   Project are hereafter discharged.

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