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From "John D. Ament" <johndam...@apache.org>
Subject Re: Not just yet (was: [VOTE] Graduate Apache Brooklyn from incubator)
Date Thu, 22 Oct 2015 02:58:15 GMT
On Oct 21, 2015 22:48, "Greg Stein" <gstein@gmail.com> wrote:
>
> Several things: the description of the project in para 1 and 3 do not
> match. Second, the wording of the (current) last paragraph doesn't refer
to
> "podling" like other Incubator graduation resolutions. Third, the final
> paragraph from the template, releasing the Incubator from responsibility.
>
> See the Calcite resolution in this month's agenda.
>
> Regarding 4 weeks: a new agenda should be posted within a 1-2 weeks, and

I think that's my point.  Those two weeks should be used to get incubator
approval.  If you wait 4 weeks you don't graduate until December.

> the revised resolution can immediately be placed there. The Board will
vote
> on it during its Nov 18 meeting. (technically, if you can finagle all 9
> Directors to +1 the resolution before then, it passes on that 9th vote)
>
> Cheers,
> -g
>
> On Wed, Oct 21, 2015 at 9:43 PM, John D. Ament <johndament@apache.org>
> wrote:
>
> > Any reason you need 4 weeks to add the paragraph back?
> > On Oct 21, 2015 21:09, "Hadrian Zbarcea" <hzbarcea@gmail.com> wrote:
> >
> > > The resolution to graduate Apache Brooklyn out of the incubator was
> > tabled
> > > due to a procedural issue. This has nothing to do with the code or the
> > > community.
> > >
> > > The reason was an editorial error on my side, I used the wrong
template
> > > and the last paragraph releasing the incubator from its
responsibilities
> > > was missing from the resolution. It is unfortunate that nobody caught
> > that,
> > > but the error is completely mine.
> > >
> > > We will resubmit in 4 weeks.
> > >
> > > Million apologies,
> > > Hadrian
> > >
> > > On 10/01/2015 11:06 AM, Hadrian Zbarcea wrote:
> > >
> > >> Vote passes with:
> > >>
> > >> +1 - 6 binding (ke4qqq, jbonofre, jzb, johndament, olamy, hadrian)
> > >> +1 - 2 non-binding
> > >> -1 - 0
> > >>
> > >> We will submit the proposal below to the board for approval
(including
> > >> jbonofre and olamy in the PMC).
> > >>
> > >> Many thanks again to our mentors and the incubator in general for the
> > >> guidance.
> > >>
> > >> Hadrian
> > >>
> > >>
> > >> On 09/28/2015 10:06 AM, Hadrian Zbarcea 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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> > > For additional commands, e-mail: general-help@incubator.apache.org
> > >
> > >
> >

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