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From Mike Jumper <mjum...@apache.org>
Subject [DISCUSS] Resolution to graduate Apache Guacamole to TLP
Date Sat, 28 Oct 2017 07:11:29 GMT
Hello all,

The Guacamole PPMC has discussed [1] [2] and voted to graduate to TLP.
Prior to calling the IPMC vote, we would greatly appreciate review and
feedback on our proposed resolution, which can be found at the bottom
of this email.

For reference, the community graduation VOTE result can be found here:

https://lists.apache.org/thread.html/0de2c49ee556b0e024d25be6092d405ce8d1cccbb9df1823ba79713e@%3Cdev.guacamole.apache.org%3E

and our completed maturity evaluation can be found here:

http://guacamole.incubator.apache.org/maturity-evaluation/

Many 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

----------

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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