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From "John D. Ament" <johndam...@apache.org>
Subject Re: [VOTE] Graduate Apache Brooklyn from incubator
Date Tue, 29 Sep 2015 17:32:12 GMT
+1

On Mon, Sep 28, 2015 at 10:06 AM Hadrian Zbarcea <hzbarcea@gmail.com> wrote:

> This is the Incubator vote to decide if Apache Brooklyn should graduate
> from the Incubator. Please see the proposed resolution below.
>
> See also discuss thread [1]. Mentors were invited to join the future TLP
> PMC on request. Invitation is open until this vote is closed.
>
> This vote is open for at least 72 hours.
>
> [ ] +1 Graduate Apache Brooklyn from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Brooklyn from the Incubator because ...
>
> Thanks,
> Hadrian
>
> [1]
>
> http://mail-archives.apache.org/mod_mbox/incubator-general/201509.mbox/%3C5604323C.1010207%40gmail.com%3E
>
>
> ----------------------------------------
> X. Establish the Apache Brooklyn 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 tools that help automate various
>          administrative tasks or information lookup activities.
>
>          NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>          Committee (PMC), to be known as the "Apache Brooklyn Project",
>          be and hereby is established pursuant to Bylaws of the
>          Foundation; and be it further
>
>          RESOLVED, that the Apache Brooklyn Project be and hereby is
>          responsible for the creation and maintenance of a software
>          framework for modeling, monitoring, and managing cloud
>          applications through autonomic blueprints; and be it further
>
>          RESOLVED, that the office of "Vice President, Apache Brooklyn"
>          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 Brooklyn Project, and to have primary
>          responsibility for management of the projects within the scope
>          of responsibility of the Apache Brooklyn 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 Brooklyn Project Management Committee:
>
>          * Aled Sage <aledsage@apache.org>
>          * Alex Heneveld <heneveld@apache.org>
>          * Andrea Turli <andreaturli@apache.org>
>          * Andrew Kennedy <grkvlt@apache.org>
>          * Ciprian Ciubotariu <cipi@apache.org>
>          * Hadrian Zbarcea <hadrian@apache.org>
>          * Richard Downer <richard@apache.org>
>          * Sam Corbett <sjcorbett@apache.org>
>          * Svetoslav Neykov <svet@apache.org>
>
>          NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be
>          appointed to the office of Vice President, Apache Brooklyn, 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 Brooklyn Project be and hereby
>          is tasked with the creation of a set of bylaws intended to
>          encourage open development and increased participation in the
>          Apache Brooklyn Project.
>
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