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From "John D. Ament" <johndam...@apache.org>
Subject Re: [RESULT][VOTE] Graduate Apache Brooklyn from incubator (corrected)
Date Thu, 05 Nov 2015 00:26:53 GMT
The changes look good to me.  Safe travels.

On Wed, Nov 4, 2015 at 7:23 PM Hadrian Zbarcea <hzbarcea@gmail.com> wrote:

> Please find below the corrected version of the proposed resolution:
>   * corrected first paragraph to agree with the 3rd
>   * added last paragraph (releasing incubator)
>   * corrected before last paragraph (migration task)
>
> Since I am getting paranoid, a nod from other pairs of eyes would be
> highly appreciated.
>
> Looking forward to an uneventful graduation,
> Hadrian
>
>
> 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 a software framework for modeling,
>          monitoring and managing cloud applications through autonomic
>          blueprints.
>
>          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 Apache Brooklyn Project be and hereby is
>          tasked with the migration and rationalization of the Apache
>          Incubator Brooklyn podling; and be it further
>
>          RESOLVED, that all responsibilities pertaining to the Apache
>          Incubator Brooklyn podling encumbered upon the Apache Incubator
>          Project are hereafter discharged.
>
>
>
> 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
> >
> >
>
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