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From "John D. Ament" <johndam...@apache.org>
Subject Re: [VOTE] Graduate Apache Guacamole as TLP
Date Sat, 11 Nov 2017 13:47:41 GMT
+1 to graduate.

On Fri, Nov 10, 2017 at 2:52 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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