Hi all,
as per [VOTE][RESULT] on clerezza-dev@i.a.o mailing list [1] and after
having successfully completed podling name search [2] I'm opening the vote
for the below Apache Clerezza TLP graduation resolution.
X. Establish the Apache Clerezza 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 Apache Clerezza platform.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Clerezza Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Clerezza Project be and hereby is
responsible for the creation and maintenance of software
related to an OSGi-based modular application and set of
components for building RESTFul Semantic Web applications and
services;
and be it further
RESOLVED, that the office of "Vice President, Apache Clerezza" 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 Clerezza Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Clerezza 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 Clerezza Project:
* Reto Bachmann-Gmuer <r...@apache.org>
* Tsuyoshi Ito <i...@apache.org>
* Hasan Hasan <ha...@apache.org>
* Tommaso Teofili <tomm...@apache.org>
* Bertrand Delacretaz <bdelacre...@apache.org>
* Florent André <flor...@apache.org>
* Rupert Westenthaler <rwes...@apache.org>
* Daniel Spicar <dspi...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hasan Hasan
be appointed to the office of Vice President, Apache Clerezza, 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 Clerezza 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 Clerezza Project; and be it further
RESOLVED, that the Apache Clerezza Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Clerezza podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Clerezza podling encumbered upon the Apache Incubator
Project are hereafter discharged.
Please cast your votes:
[ ] +1 Graduate Apache Clerezza podling from Apache Incubator
[ ] +0 Indifferent to the graduation status of Apache Clerezza podling
[ ] -1 Reject graduation of Apache Clerezza podling from Apache Incubator
because ...
Vote is open for the next 72 hours thus it'll close on January 21st at
12.00 CET.
Regards,
Tommaso
[1] :
http://mail-archives.apache.org/mod_mbox/incubator-clerezza-dev/201301.mbox/%3CCAGnSx07PHaN9nbRrbFzFpRQyODuj1XJXnAEXYffyMxWD47m0Gw%40mail.gmail.com%3E
[2] : https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-20
