michael.fitz...@bmw.de Am 14.10.2011 07:35 schrieb "Christian Grobmeier" <grobme...@gmail.com>:
> I have not much clue on the legals below, but what I read the past > days makes me feel like Deltacloud is ready to graduate. > > Cheers > > On Thu, Oct 13, 2011 at 2:03 AM, David Lutterkort <lut...@redhat.com> > wrote: > > Hi all, > > > > the Deltacloud community and mentors feel that we are ready to graduate > > to a toplevel Apache project. > > > > A while ago, we held a vote on the deltacloud-dev mailing list[1] about > > graduation, with 8 +1 votes (2 from mentors) and no 0 or -1 votes[2]. > > > > Since we started incubation, we've made 4 releases and added 3 new > > contributors[3] > > > > We would like to move the process of graduation forward; to that end, I > > would like feedback on the draft resolution (included below) and, > > assuming the discussion doesn't turn up any absolute blockers, call for > > a vote for the IPMC on this list on 2011-10-17. > > > > cheers, > > David > > > > [1] > http://mail-archives.apache.org/mod_mbox/incubator-deltacloud-dev/201108.mbox/%3c1313190921.5165.4.ca...@avon.watzmann.net%3E > > [2] > http://mail-archives.apache.org/mod_mbox/incubator-deltacloud-dev/201109.mbox/%3c1316040219.17880.34.ca...@avon.watzmann.net%3E > > [3] http://incubator.apache.org/projects/deltacloud.html > > > > Draft 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 implementing web service API's for interacting > > with cloud providers, and corresponding client libraries, 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 Deltacloud Project", be and hereby is > > established pursuant to Bylaws of the Foundation; and be it further > > > > RESOLVED, that the Apache Deltacloud Project be and hereby is > > responsible for the creation and maintenance of software related to web > > service API's for interacting with cloud providers, and corresponding > > client libraries; and be it further > > > > RESOLVED, that the office of "Vice President, Deltacloud" 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 Deltacloud Project, > > and to have primary responsibility for management of the projects within > > the scope of responsibility of the Apache Deltacloud 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 Deltacloud > > Project: > > > > * Marios Andreou (mar...@apache.org) > > * Michal Fojtik (mfoj...@apache.org) > > * Jim Jagielski (j...@apache.org) > > * Chris Lalancette (clala...@apache.org) > > * David Lutterkort (lut...@apache.org) > > * Sang-Min Park (sp...@apache.org) > > * Eric Woods (wood...@apache.org) > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Lutterkort be > > appointed to the office of Vice President, Deltacloud, 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 Deltacloud Project be and hereby is > > tasked with the creation of a set of bylaws intended to encourage open > > development and increased participation in the Deltacloud Project; and > > be it further > > > > RESOLVED, that the initial Apache Deltacloud Project be and hereby is > > tasked with the migration and rationalization of the Apache Incubator > > Deltacloud podling; and be it further > > > > RESOLVED, that all responsibility pertaining to the Apache Incubator > > Deltacloud podling encumbered upon the Apache Incubator PMC are > > hereafter discharged. > > > > > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > > > > > -- > http://www.grobmeier.de > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
