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From Tomasz Guziałek <Tomasz.Guzia...@HumanInference.com>
Subject RE: [RESULT] [VOTE] Graduation of Apache MetaModel from the Incubator
Date Thu, 20 Nov 2014 22:02:37 GMT
Congratulations!
________________________________________
From: Kasper Sørensen [i.am.kasper.sorensen@gmail.com]
Sent: Thursday, November 20, 2014 10:33 PM
To: dev@metamodel.incubator.apache.org
Subject: Re: [RESULT] [VOTE] Graduation of Apache MetaModel from the Incubator

I got news today that the resolution has passed in the board! Great
archievement everybody. Drink some champagne if you have some :-)

Looking forward to taking Apache MetaModel further as a TLP !

2014-11-18 19:22 GMT+01:00 Henry Saputra <henry.saputra@gmail.com>:

> Hi All,
>
> The vote has passed with ten binding +1 votes, no +0, and no -1 votes.
>
> +1 votes:
>
> * Henry Saputra
> * Chris Mattmann
> * Ted Dunning
> * Sergio Fernandez
> * Jean-Louis Monteiro
> * Jake Farrell
> * Noah Slater
> * Alan Cabrera
> * Lewis McGibbney
> * Arvind Prabhakar
>
> I will ask the board to add the resolution to the agenda of the next
> board meeting.
>
> Thank you all for participating in the VOTE.
>
> Thanks!
>
> Henry
>
> On Thu, Nov 13, 2014 at 9:39 PM, Henry Saputra <henry.saputra@gmail.com>
> wrote:
> > Hi All,
> >
> > The Apache MetaModel community has wrapped up the VOTE to propose for
> > graduation from Apache incubator. The VOTE passed with result:
> > 9 binding +1s
> > zero 0s
> > zero -1s
> > (http://bit.ly/1u8n8eo)
> >
> > Apache MetaModel came into ASF incubator on 2013 and since then have
> > grown into small but active community.
> >
> > We have made several good releases with different release managers,
> > and also add new PPMC/committers [1].
> > The project also has good traffic on the dev mailing list [2].
> >
> > We would like to propose graduation of Apache MetaModel from ASF
> > incubator to top level project.
> >
> >
> > [ ] +1 Graduate Apache MetaModel from the Incubator.
> > [ ] +0 Don't care.
> > [ ] -1 Don't graduate Apache MetaModel from the Incubator because.. .
> >
> >
> > The VOTE will open for 72 hours (11/17/2014)
> >
> >
> > Here is the proposal for the board resolution for graduation:
> >
> >
> > =========== Board Resolution ==========
> >
> > Establish the Apache MetaModel 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 an implementation of a
> > Platform-as-a-Service Framework.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> > (PMC), to be known as the "Apache MetaModel Project", be and hereby is
> > established pursuant to Bylaws of the Foundation; and be it further
> >
> > RESOLVED, that the Apache MetaModel Project be and hereby is
> > responsible for the creation and maintenance of software related to
> > providing an implementation of a Platform-as-a-Service Framework; and
> > be it further
> >
> > RESOLVED, that the office of "Vice President, MetaModel" 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 MetaModel
> > Project, and to have primary responsibility for management of the
> > projects within the scope of responsibility of the Apache MetaModel
> > 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 MetaModel
> > Project:
> >
> > * Alberto Rodriguez <ardlema at apache dot org>
> > * Ankit Kumar <ankitkumar2711 at apache dot org>
> > * Arvind Prabhakar <arvind at apache dot org>
> > * Henry Saputra <hsaputra at apache dot org>
> > * Juan Jose van der Linden <delostilos at apache dot org>
> > * Kasper Sørensen <kaspersor at apache dot org>
> > * Matt Franklin <mfanklin at apache dot org>
> > * Noah Slater <nslater at apache dot org>
> > * Sameer Arora <sarora at apache dot org>
> > * Tomasz Guzialek <tomaszguzialek at apache dot org>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kasper Sørensen be
> > appointed to the office of Vice President, MetaModel, 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 MetaModel 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 MetaModel
> > Project; and be it further
> >
> > RESOLVED, that the Apache MetaModel Project be and hereby is tasked
> > with the migration and rationalization of the Apache Incubator
> > MetaModel podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache Incubator
> > MetaModel podling encumbered upon the Apache Incubator Project are
> > hereafter discharged.
> >
> >
> >
> >
> > Thanks,
> >
> > Henry
> > On behalf of Apache MetaModel incubating PPMCs
> >
> > [1] http://incubator.apache.org/projects/metamodel.html
> > [2] http://mail-archives.apache.org/mod_mbox/metamodel-dev
>

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