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From Jim Jagielski <...@jaguNET.com>
Subject Re: [VOTE] Graduate Apache Guacamole as TLP
Date Thu, 26 Oct 2017 12:29:28 GMT
+1 (binding)!
> On Oct 25, 2017, at 12:15 AM, Mike Jumper <mjumper@apache.org> wrote:
> 
> FYI, the community vote for graduating Apache Guacamole as TLP has now begun.
> 
> Thanks,
> 
> - Mike
> 
> ---------- Forwarded message ----------
> From: Mike Jumper <mjumper@apache.org>
> Date: Tue, Oct 24, 2017 at 9:10 PM
> Subject: [VOTE] Graduate Apache Guacamole as TLP
> To: dev@guacamole.incubator.apache.org
> 
> 
> Hello all,
> 
> Given the current state of the Apache Guacamole podling, positive
> discussion on this list regarding graduation [1] [2], and positive
> feedback regarding graduation in our most recent podling report [3], I
> would like to begin the community VOTE for graduation of Apache
> Guacamole to TLP.
> 
> The podling status page is completed and up to date, and a maturity
> evaluation has been completed and published to the website:
> 
>    Podling status page: http://incubator.apache.org/projects/guacamole.html
>    Maturity evaluation:
> http://guacamole.incubator.apache.org/maturity-evaluation/
> 
> The draft resolution for establishing the Apache Guacamole TLP can be
> found at the bottom of this email. Please review the resolution and
> VOTE:
> 
> [ ] +1 Graduate Apache Guacamole as TLP
> [ ] -1 Don't graduate Apache Guacamole as TLP (please provide specific comments)
> 
> This is a community vote and everyone is invited to participate. PPMC
> votes should be marked binding.
> 
> This vote will be open for at least 72 hours.
> 
> Here is my +1 (binding).
> 
> Thanks,
> 
> - Mike
> 
> [1] https://lists.apache.org/thread.html/0848dd53b6acc1a0edea2eda1f385294eeb041a88c3d1f6221fa1ef2@%3Cdev.guacamole.apache.org%3E
> [2] https://lists.apache.org/thread.html/a5259173a8ef4a1d2bb7be2d99d3cbc2ccf8856130ae6e3fe54e079e@%3Cdev.guacamole.apache.org%3E
> [3] https://wiki.apache.org/incubator/August2017
> 
> ----------
> 
> Establish the Apache Guacamole 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 providing performant, browser-based remote access.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Guacamole Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
> 
> RESOLVED, that the Apache Guacamole Project be and hereby is responsible
> for the creation and maintenance of software related to providing
> performant, browser-based remote access; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Guacamole" 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 Guacamole
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Guacamole
> 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 Guacamole
> Project:
> 
> * Carl Harris          <ceharris@apache.org>
> * Daniel Gruno         <humbedooh@apache.org>
> * Frode Langelo        <frode@apache.org>
> * Greg Trasuk          <gtrasuk@apache.org>
> * James Muehlner       <jmuehlner@apache.org>
> * Jean-Baptiste Onofré <jbonofre@apache.org>
> * Jim Jagielski        <jim@apache.org>
> * Mike Jumper          <mjumper@apache.org>
> * Nick Couchman        <vnick@apache.org>
> * Olivier Lamy         <olamy@apache.org>
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mike Jumper be appointed to
> the office of Vice President, Apache Guacamole, 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 Guacamole 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 Guacamole Project;
> and be it further
> 
> RESOLVED, that the Apache Guacamole Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Guacamole
> podling; and be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Guacamole podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.
> 
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