Andrus Adamchik wrote: > I guess we can close the vote - it's been running for 96 hours already. > We've got 5 "plus one" votes, of which 4 are from the Incubator PMC > members, and no other votes. Here is a breakdown: > > Bill Dudney > Jean T. Anderson (Incubator PMC) > Leo Simons (Incubator PMC) > Robert Burrell Donkin (Incubator PMC) > Brian McCallister (Incubator PMC) > > There was a question raised by Greg Stein about a better template for > board resolution, but since no alternative template has been made > available, we are sticking with what we have.
I suggest you change all "Apache Cayenne PMC" references to "Apache Cayenne Project" in that resolution (and maybe it will help the next podling). > So now that our graduation has been officially approved by the > Incubator, one last thing remains - the vote by the ASF Board. Is this > something that is going to happen during the December board meeting? Since you are the proposed chair, I suggest that you email board <at> apache.org the resolution with a request to include it on the December agenda. I'll watch for it to be added to the agenda. Unless, of course, somebody on [EMAIL PROTECTED] has a more authoritative suggestion. -jean > Thanks > Andrus > > > On Dec 1, 2006, at 5:24 PM, Andrus Adamchik wrote: > >> Apache Cayenne community just voted to request graduation from the >> Incubator as a TLP [1]. The text of the proposed board resolution >> (adopted from iBatis graduation resolution) is included below. Other >> project related links are also shown below - [2], [3]. The following >> people cast +1 votes: >> >> Andrus Adamchik (PPMC) >> Craig Russell >> Malcolm Edgar (committer) >> Matt Kerr >> Tore Halset (PPMC) >> Ari Maniatis >> Bill Dudney (PPMC) >> Michael Gentry (PPMC) >> Mike Kienenberger (PPMC) >> Jean T. Anderson (PPMC / Incubator PMC) >> Kevin Menard (committer) >> Jason Dwyer >> >> >> I am asking for a vote of the Incubator PMC on graduation of Cayenne >> that is conditional on the board's approval of a TLP for that >> purpose. Please cast your votes. >> >> [1] http://mail-archives.apache.org/mod_mbox/incubator-cayenne-dev/ >> 200612.mbox/[EMAIL PROTECTED] >> [2] http://incubator.apache.org/cayenne/ >> [3] http://incubator.apache.org/projects/cayenne.html >> >> Andrus >> >> --------- >> Apache Cayenne developers have voted to request the ASF Board to >> establish >> Cayenne as a Top Level Project at the ASF. Here is the text of the >> suggested >> resolution: >> >> 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 related to object-relational mapping (ORM) >> and remoting services, for distribution at no charge to the >> public. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Cayenne PMC", be and >> hereby is established pursuant to Bylaws of the Foundation; and >> be it further >> >> RESOLVED, that the Apache Cayenne PMC be and hereby is >> responsible for the creation and maintenance of software >> related to the Cayenne Object Relational Framework and tools, >> based on software licensed to the Foundation; and be it further >> >> RESOLVED, that the office of "Vice President, Apache Cayenne" 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 Cayenne PMC, and to have primary responsibility for >> management of the projects within the scope of responsibility >> of the Apache Cayenne PMC; 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 Cayenne PMC: >> >> Andrus Adamchik ([EMAIL PROTECTED]) >> Bill Dudney ([EMAIL PROTECTED]) >> Michael Gentry ([EMAIL PROTECTED]) >> Tore Halset ([EMAIL PROTECTED]) >> Mike Kienenberger ([EMAIL PROTECTED]) >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrus Adamchik be >> and hereby is appointed to the office of Vice President, Apache >> Cayenne, 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 Cayenne PMC be and hereby is >> tasked with the migration and rationalization of the incubating >> Apache Cayenne project; and be it further >> >> RESOLVED, that all responsibility pertaining to the incubating >> Apache Cayenne project encumbered upon the incubator PMC be >> hereafter discharged. > > --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
