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From Hadrian Zbarcea <hzbar...@gmail.com>
Subject Re: [VOTE] Graduate TinkerPop from Incubator
Date Wed, 06 Apr 2016 00:30:22 GMT
+1 (mentor and ipmc)

Hadrian

On 04/05/2016 07:11 AM, Stephen Mallette wrote:
> The Apache TinkerPop community has discussed graduation to a top level
> project and achieved consensus:
>
> https://s.apache.org/PKhX
>
> Please vote on the resolution that follows to graduate Apache TinkerPop
> from incubator to top level project. This vote will be open for at least 72
> hours.
>
> Thanks,
>
> Stephen Mallette on behalf of the Apache TinkerPop PPMC
>
> ==============================================
> X. Establish the Apache TinkerPop 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 graph computing framework for graph
> databases and graph analytic systems
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache TinkerPop Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache TinkerPop Project be and hereby is
> responsible for the creation and maintenance of software
> related to a graph computing framework for graph databases
> and graph analytic systems.
>
> RESOLVED, that the office of "Vice President, Apache TinkerPop" 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 TinkerPop Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache TinkerPop 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 TinkerPop Project Management Committee:
>
> * Daniel Gruno <humbedooh@apache.org>
> * Daniel Kuppitz <dkuppitz@apache.org>
> * James Thornton <espeed@apache.org>
> * Hadrian Zbarcea <hadrian@apache.org>
> * Marko Rodriguez <okram@apache.org>
> * Stephen Mallette <spmallette@apache.org>
> * Ted Wilmes <twilmes@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephen Mallette
> be appointed to the office of Vice President, Apache TinkerPop, 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 TinkerPop PMC be and hereby is
> tasked with the creation of a set of bylaws intended to
> encourage open development and increased participation in the
> Apache TinkerPop Project; and be it further
>
> RESOLVED, that the Apache TinkerPop Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator TinkePop podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator TinkerPop podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>

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