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From Henry Saputra <henry.sapu...@gmail.com>
Subject [RESULT] [VOTE] Graduation of Apache MetaModel as Apache top level project
Date Thu, 13 Nov 2014 19:59:37 GMT
Thank you all for participating in the VOTE.

The session is now closed and the result is:

9 binding +1 votes
zero 0 votes
zero -1 votes.

With this, the VOTE has passed and we are going to move to propose
graduation for Apache MetaModel to IPMCs.


- Henry


On Fri, Nov 7, 2014 at 12:31 PM, Henry Saputra <henry.saputra@gmail.com> wrote:
> Hi All,
>
> The PPMCs, in agreement from mentors, have agreed to propose for
> graduation from Apache incubator.
>
> Apache MetaModel come 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 committers [1]. The project also has good traffic on
> the dev mailing list [2].
>
> There have been many JIRA resolved [3] and also been working on
> expanding collaboration work with other ASF projects.
>
>
> We would like to propose graduation of Apache MetaModel from ASF
> incubator to top level project.
>
> Here is the proposal of 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.
>
>
>
> The VOTE will open for 72 hours.
>
>
> 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
> [3] https://issues.apache.org/jira/browse/METAMODEL-91?jql=project%20%3D%20METAMODEL%20aND%20status%20!%3D%20open
>
>
>
> PS:
>
> My Vote is: +1 (binding)

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