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From Mark Struberg <strub...@yahoo.de>
Subject Re: [VOTE] Graduate Apache Brooklyn from incubator
Date Fri, 02 Oct 2015 06:14:43 GMT
+1 (binding)

including the PMC+= of jbonofre of course :)

good luck and LieGrue,
strub



> Am 28.09.2015 um 16:06 schrieb Hadrian Zbarcea <hzbarcea@gmail.com>:
> 
> 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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