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From Mike Burton <mi...@mycosystems.co.uk>
Subject Re: [RESULT] [VOTE] Graduate Isis podling from Apache Incubator
Date Mon, 08 Oct 2012 07:43:50 GMT
Congratulations!!

Best Regards

Mike Burton
(fm iPhone)



On 8 Oct 2012, at 07:58, Dan Haywood <dan@haywood-associates.co.uk> wrote:

> The vote to graduate Isis from the incubator is SUCCESSFUL.
> 
> There were 5 +1's:
> - Mark Struberg
> - Benson Marguiles
> - Bertrand Delacretaz
> - Jukka Zitting
> - Mohammad Nour El-Din
> 
> No other votes were passed.
> 
> Jukka suggested an alteration to one phrase of the resolution.  However,
> no-one else commented on that suggestion.  That being the case (and since
> there were no comments in the community vote), I suggest that the wording
> stands.  I have included the text of the resolution at the end of this mail.
> 
> My thanks to all,
> Dan
> 
> ~~~~~~~~~
> Establish the Apache Isis Top-Level 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,
> to enable the creation of software using domain-driven
> design principles, and the realization of this through the
> naked objects architectural pattern,
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Isis Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
> 
> RESOLVED, that the Apache Isis Project be and hereby is
> responsible for the creation and maintenance of software
> related to and inspired by the naked objects architectural
> pattern; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Isis" 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 Isis Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Isis 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 Isis Project:
> 
> Dan Haywood <danhaywood@apache.org>
> Robert Matthews <rmatthews@apache.org>
> Kevin Meyer <kevin@apache.org>
> Alexander Krasnukhin <themalkolm@apache.org>
> Dave Slaughter <dslaughter@apache.org>
> Jeroen van der Wal <jcvanderwal@apache.org>
> Mohammad Nour El-Din <mnour@apache.org>
> Mark Struberg <struberg@apache.org>
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dan Haywood
> be appointed to the office of Vice President, Apache Isis, 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 Isis 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 Isis Project; and be it further
> 
> RESOLVED, that the Apache Isis Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Isis podling; and be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Isis podling encumbered upon the Apache Incubator
> Project are hereafter discharged.

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