+1 On Sat, Nov 8, 2008 at 6:17 AM, Jan Lehnardt <[EMAIL PROTECTED]> wrote: > Dear Incubator General List, dear IPMC, > > thank you all for your comments on whether CouchDB should graduate > from the Incubator to a top level project. I think we have your support. > On behalf of the Apache CouchDB PPMC I am now calling a vote: > > [ ] Yes, CouchDB is ready to become a top lavel project at the ASF and the > IPMC will recommend the proposed resolution quoted below to the Board. > > [ ] No, CouchDB is not yet ready, it should stay in the Incubator. > > Thank you. > > > Cheers > Jan > -- > > On Nov 3, 2008, at 18:19, Jan Lehnardt wrote: > >> Dear Incubator General List, >> >> The community and developers of Apache CouchDB deem >> the project ready for graduation to a top level Apache project. >> >> [EMAIL PROTECTED] vote summary: >> >> >> >> http://mail-archives.apache.org/mod_mbox/incubator-couchdb-dev/200810.mbox/[EMAIL >> PROTECTED] >> >> Message IDs for informal(*) PPMC vote to appoint Damien Katz to become >> "Vice President, CouchDB": >> >> [EMAIL PROTECTED] >> [EMAIL PROTECTED] >> [EMAIL PROTECTED] >> [EMAIL PROTECTED] >> [EMAIL PROTECTED] >> [EMAIL PROTECTED] >> >> (* Sorry we didn't to a formal vote and hence no formal [RESULT] message) >> >> -- >> >> We would like to ask the IPMC to discuss the following Board resolution to >> be >> recommended to the Board. Once your feedback is collected and integrated, >> we will ask you to vote on the final resolution. Thank you! >> >> -- >> >> Proposed Board Resolution: >> >> Establish the Apache CouchDB 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 implementing a distributed, fault- >> tolerant and schema-free document-oriented database 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 CouchDB Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache CouchDB Project be and hereby is >> responsible for the creation and maintenance of software >> related to implementing a distributed, fault-tolerant and >> schema-free document-oriented database; and be it further >> >> RESOLVED, that the office of "Vice President, CouchDB" 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 CouchDB Project, and to have primary responsibility for >> management of the projects within the scope of responsibility >> of the Apache CouchDB 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 CouchDB Project: >> >> * J Chris Anderson ([EMAIL PROTECTED]) >> * Damien Katz ([EMAIL PROTECTED]) >> * Christopher Lenz ([EMAIL PROTECTED]) >> * Jan Lehnardt ([EMAIL PROTECTED]) >> * Noah Slater ([EMAIL PROTECTED]) >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Damien >> Katz be appointed to the office of Vice President, CouchDB, 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 CouchDB Project be and hereby >> is tasked with the creation of a set of bylaws intended to >> encourage open development and increased participation in the >> CouchDB Project; and be it further >> >> RESOLVED, that the initial Apache CouchDB Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator CouchDB podling; and be it further >> >> RESOLVED, that all responsibility pertaining to the Apache >> Incubator CouchDB podling encumbered upon the Apache Incubator >> PMC are hereafter discharged. >> >> -- >> >> Again, thanks for your cooperation! >> >> >> For the Apache CouchDB PPMC, >> Jan >> -- >> PS: Thanks to Noah Slater for proofreading. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > >
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