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From "John D. Ament" <johndam...@apache.org>
Subject Re: [DISCUSS] Resolution to graduate Apache Guacamole to TLP
Date Sat, 28 Oct 2017 13:37:05 GMT
Hi,

For the proposed PMC, could you share what the corporate affiliations are?

John

On Sat, Oct 28, 2017 at 3:12 AM Mike Jumper <mjumper@apache.org> wrote:

> 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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