Hi everyone, The Apache Allura podling has discussed and voted to graduate from the incubator. We've made two releases, added several PPMC members, have been working with Infra to set up forge-allura.a.o, etc. We would now like the IPMC to vote.
Discuss thread: http://markmail.org/message/wdddve3kxceqvgj5 Vote thread: http://markmail.org/message/4g54fcxwb4xxys5l Community results: +1 Roberto Galoppini Wayne Witzel III Cory Johns Dave Brondsema (IPMC) Rich Bowen (IPMC) Simone Gatti Stefano Invernizzi Alvaro del Castillo Jim Jagielski (IPMC) Tim Van Steenburgh +0 (none) -1 (none) Please VOTE below on the graduation of Apache Allura from the Incubator. The graduation resolution is pasted below. The VOTE will be open for at least 72 hours: [ ] +1 Graduate Apache Allura from the Incubator. [ ] +0 Don't care. [ ] -1 Don't graduate Apache Allura from the Incubator because X. Establish the Apache Allura 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 a software development infrastructure platform commonly known as a "forge". NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Allura Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Allura Project be and hereby is responsible for the creation and maintenance of software related to a software development infrastructure platform commonly known as a "forge"; and be it further RESOLVED, that the office of "Vice President, Apache Allura" 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 Allura Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Allura 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 Allura Project: * Tim Van Steenburgh <tvansteenbu...@apache.org> * Wayne Witzel III <wwitz...@apache.org> * Cory Johns <john...@apache.org> * Dave Brondsema <brond...@apache.org> * Roberto Galoppini <galopp...@apache.org> * Alvaro del Castillo <a...@apache.org> * Stefano Invernizzi <stefano.inverni...@apache.org> * Simone Gatti <simonega...@apache.org> * Jim Jagielski <j...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Brondsema be appointed to the office of Vice President, Apache Allura, 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 Allura 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 Allura Project; and be it further RESOLVED, that the Apache Allura Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Allura podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Allura podling encumbered upon the Apache Incubator Project are hereafter discharged. -- Dave Brondsema : d...@brondsema.net http://www.brondsema.net : personal http://www.splike.com : programming <>< --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
