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From "Edward J. Yoon" <edwardy...@apache.org>
Subject Re: [VOTE] Graduate Groovy from the Incubator
Date Fri, 30 Oct 2015 03:44:55 GMT
+1 (binding)

On Fri, Oct 30, 2015 at 12:18 PM, Jean-Louis MONTEIRO
<jlmonteiro@apache.org> wrote:
> +1 (bindings)
>
> Jean-Louis
>
> Le jeu 29 oct. 2015 12:17, Konstantin Boudnik <cos@apache.org> a écrit :
>
>> Per suggestions on this thread and thanks to Marvin's effort, the emails of
>> the proposed PMC will be updated on the draft with the @apache.org
>> addresses
>> as in:
>>
>>     Cédric Champeau <cchampeau@apache.org>
>>     Paul King <paulk@apache.org>
>>     Guillaume Laforge <glaforge@apache.org>
>>     Pascal Schumacher <pascalschumacher@apache.org>
>>     Jochen Theodorou <blackdrag@apache.org>
>>     Andrew Bayer <abayer@apache.org>
>>     Konstantin Boudnik <cos@apache.org>
>>
>> Also, we missed one of the mentors in action; the invitation has been
>> extended
>> to him, but due to his travels he was late to respond. So, if there's no
>> objections I will add one more PMC member when submitting the resolution to
>> the board (given this vote will pass):
>>
>>     Roman Shaposhnik <rvs@apache.org>
>>
>> If anyone feels that the [VOTE] needs to be restarted because of the
>> clerical
>> error - please speak and I'd be happy to do it. Sorry for all the jitter.
>>
>> Cos
>>
>> On Wed, Oct 28, 2015 at 11:26PM, Konstantin Boudnik 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.
>>
>>
>>



-- 
Best Regards, Edward J. Yoon

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