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From Steve Loughran <ste...@hortonworks.com>
Subject Re: [VOTE] Graduate Groovy from the Incubator
Date Thu, 29 Oct 2015 10:45:53 GMT
+1 (binding)

> On 28 Oct 2015, at 20:26, Konstantin Boudnik <cos@apache.org> wrote:
> 
> 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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