+1
Regards, Alan On Oct 17, 2011, at 7:42 AM, David Lutterkort wrote: > Hi all, > > as described in the discussion thread[1], the Deltacloud community feels > that we are ready to graduate to a top-level Apache project. > > To that end, I'd like to have a vote by the IPMC so that we can put the > resolution given below onto the agenda of the next Apache Board meeting. > Please vote by Thursday, 2011-10-20, 8am PDT. > > Since starting incubation in May, 2010, we've made several releases, > added contributors, and have the support of our mentors to graduate. > > Thanks for your consideration, and voting, > David > > [1] > http://mail-archives.apache.org/mod_mbox/incubator-general/201110.mbox/%3c1318464232.2751.7.ca...@melon.watzmann.net%3e > > 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) > * Carl Trieloff (cctriel...@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 > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
