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From Mike Jumper <mjum...@apache.org>
Subject [VOTE] Graduate Apache Guacamole as TLP
Date Fri, 10 Nov 2017 19:51:39 GMT
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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