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From Byung-Gon Chun <bgc...@gmail.com>
Subject Re: [VOTE] Graduate Apache Guacamole as TLP
Date Mon, 13 Nov 2017 13:12:21 GMT
+1 (binding)

On Mon, Nov 13, 2017 at 10:10 PM, Jim Jagielski <jim@jagunet.com> wrote:

> +1 (binding)
> > On Nov 10, 2017, at 2:51 PM, Mike Jumper <mjumper@apache.org> wrote:
> >
> > Hello Incubator PMC,
> >
> > The Apache Guacamole community has discussed  [1] [2], voted on, and
> > approved a resolution to graduate to a top-level project. The draft
> > resolution has since been given to the IPMC for review and discussion
> [3],
> > and with no further feedback, we would now like to call a VOTE to
> graduate
> > and establish Apache Guacamole as a top-level project.
> >
> > Apache Guacamole began incubation in February of 2016. Since entering the
> > Incubator, the podling has gone through four releases [4], added three
> > committers, and grown a healthy and active community on the mailing
> lists.
> > Our completed maturity evaluation can be found here:
> >
> > http://guacamole.incubator.apache.org/maturity-evaluation/
> >
> > and the community graduation VOTE result can be found here:
> >
> > https://lists.apache.org/thread.html/0de2c49ee556b0e024d25be6092d40
> > 5ce8d1cccbb9df1823ba79713e@%3Cdev.guacamole.apache.org%3E
> >
> > The full text of the proposed resolution can be found below.
> >
> > Please review and vote:
> >
> > [ ] +1 Graduate Apache Guacamole podling from the Incubator
> > [ ] +0 Don't care
> > [ ] -1 Don't graduate Apache Guacamole from the Incubator because...
> >
> > This vote will be open for at least 72 hours.
> >
> > Thanks,
> >
> > - Mike
> >
> > [1] https://lists.apache.org/thread.html/0848dd53b6acc1a0edea2ed
> > a1f385294eeb041a88c3d1f6221fa1ef2@%3Cdev.guacamole.apache.org%3E
> > [2] https://lists.apache.org/thread.html/a5259173a8ef4a1d2bb7be2
> > d99d3cbc2ccf8856130ae6e3fe54e079e@%3Cdev.guacamole.apache.org%3E
> > [3] https://lists.apache.org/thread.html/da03d479209b6f7a254a301de9bcd4
> > 07a6eaf65f632227e76395f32d@%3Cgeneral.incubator.apache.org%3E
> > [4] http://guacamole.incubator.apache.org/releases/
> >
> > ----------
> >
> > 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>
> >
> > 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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-- 
Byung-Gon Chun

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