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From Konstantin Boudnik <...@apache.org>
Subject [VOTE] Graduate Groovy from the Incubator
Date Wed, 28 Oct 2015 20:26:21 GMT
Following discussions [1] about its current status, the Groovy community
has voted [2] to graduate from the Incubator. The vote passed [3] with 12 +1s
total, 5 are binding:

    Guillaume Laforge
    Cédric Champeau
    Paul King
    Jochen Theodorou
    Pascal Schumacher
    Emmanuel Lécharny (binding)
    Bertrand Delacretaz (binding)
    Andrew Bayer (binding)
    Jim Jagielski (binding)
    Konstantin Boudnik (binding)
    Russel Winder
    Guillaume Alleon

The Groovy community has:
* completed all required paperwork:
    https://incubator.apache.org/projects/groovy.html
* completed multiple releases (2.4.4, 2.4.5, 2.4.6 is in the works)
* completed the name check procedure:
    https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-88
* addressed 50+ JIRAs:
    http://is.gd/1tACON
* voted in multiple new committers/PPMC members

Therefore, I'm calling a VOTE to graduate Groovy with the following Board
resolution. The VOTE will run for at least 72 hours, ending
Saturday, October 31st 8 PM PST.

[ ] +1 Graduate Apache Groovy from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Groovy from the Incubator because ...

Regards,
    Cos

[1] http://is.gd/DX41lO
[2] http://is.gd/pPweq3
[3] http://is.gd/VTLiqO

---- Apache Groovy graduation resolution draft

Establish the Apache Groovy Top-Level 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 evolution
and maintenance of the Groovy programming language,

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache Groovy Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache Groovy Project be and hereby is responsible
for the evolution and maintenance of the Groovy programming language;
and be it further

RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache Groovy
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 Groovy Project
PMC:

    Cédric Champeau <cedric.champeau@gmail.com>
    Paul King <paulk@asert.com.au>
    Guillaume Laforge <glaforge@gmail.com>
    Pascal Schumacher <pascalschumacher@gmx.net>
    Jochen Theodorou <blackdrag@gmx.org>
    Andrew Bayer <andrew.bayer@gmail.com>
    Konstantin Boudnik <cos@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be
appointed to the office of Vice President, Apache Groovy, 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 Apache Groovy Project be and hereby is tasked with
the migration and rationalization of the Apache Incubator Groovy
podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Groovy podling encumbered upon the Apache Incubator Project are
hereafter discharged.

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