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From Sergio Fernández <sergio.fernan...@salzburgresearch.at>
Subject Re: [VOTE] Graduation of Apache MetaModel from the Incubator
Date Fri, 14 Nov 2014 08:00:35 GMT
+1 (binding)

Good luck, guys!

On 14/11/14 06:39, Henry Saputra wrote:
> Hi All,
>
> The Apache MetaModel community has wrapped up the VOTE to propose for
> graduation from Apache incubator. The VOTE passed with result:
> 9 binding +1s
> zero 0s
> zero -1s
> (http://bit.ly/1u8n8eo)
>
> Apache MetaModel came into ASF incubator on 2013 and since then have
> grown into small but active community.
>
> We have made several good releases with different release managers,
> and also add new PPMC/committers [1].
> The project also has good traffic on the dev mailing list [2].
>
> We would like to propose graduation of Apache MetaModel from ASF
> incubator to top level project.
>
>
> [ ] +1 Graduate Apache MetaModel from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache MetaModel from the Incubator because.. .
>
>
> The VOTE will open for 72 hours (11/17/2014)
>
>
> Here is the proposal for the board resolution for graduation:
>
>
> =========== Board Resolution ==========
>
> Establish the Apache MetaModel 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
> Platform-as-a-Service Framework.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache MetaModel Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache MetaModel Project be and hereby is
> responsible for the creation and maintenance of software related to
> providing an implementation of a Platform-as-a-Service Framework; and
> be it further
>
> RESOLVED, that the office of "Vice President, MetaModel" 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 MetaModel
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache MetaModel
> 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 MetaModel
> Project:
>
> * Alberto Rodriguez <ardlema at apache dot org>
> * Ankit Kumar <ankitkumar2711 at apache dot org>
> * Arvind Prabhakar <arvind at apache dot org>
> * Henry Saputra <hsaputra at apache dot org>
> * Juan Jose van der Linden <delostilos at apache dot org>
> * Kasper Sørensen <kaspersor at apache dot org>
> * Matt Franklin <mfanklin at apache dot org>
> * Noah Slater <nslater at apache dot org>
> * Sameer Arora <sarora at apache dot org>
> * Tomasz Guzialek <tomaszguzialek at apache dot org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kasper Sørensen be
> appointed to the office of Vice President, MetaModel, 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 MetaModel 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 MetaModel
> Project; and be it further
>
> RESOLVED, that the Apache MetaModel Project be and hereby is tasked
> with the migration and rationalization of the Apache Incubator
> MetaModel podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> MetaModel podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
>
>
>
>
> Thanks,
>
> Henry
> On behalf of Apache MetaModel incubating PPMCs
>
> [1] http://incubator.apache.org/projects/metamodel.html
> [2] http://mail-archives.apache.org/mod_mbox/metamodel-dev
>
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-- 
Sergio Fernández
Senior Researcher
Knowledge and Media Technologies
Salzburg Research Forschungsgesellschaft mbH
Jakob-Haringer-Straße 5/3 | 5020 Salzburg, Austria
T: +43 662 2288 318 | M: +43 660 2747 925
sergio.fernandez@salzburgresearch.at
http://www.salzburgresearch.at

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