Hello incubator folks, Can someone please take a look at this proposal?
2014-06-10 7:06 GMT+02:00 Alexander Broekhuis <a.broekh...@gmail.com>: > Hi All, > > Since entering Incubation in November 2010, the Celix podling been working > towards graduation. The community has grown, releases have been made and > new committers have been added. > Over the last couple of months all items on the checklist for graduation > have been ticked of [1]. > This resulted in a, positive, vote on te dev list of Celix itself [2]. > Also the namesearch has been performed [3]. > As far as we can tell the project status is up to date [4], and Celix is > ready for graduation. > > This thread is to start the IPMC discussion for the graduation of Apache > Celix. The proposed resolution can be found at the bottom of this email. > > Any feedback is appreciated, and where needed we will any remaining issues > as soon as possible. > > Thanks in advance > > Alexander Broekhuis > (PPMC member of Apache Celix) > > [1]: http://incubator.apache.org/guides/graduation.html#checklist > [2]: http://markmail.org/thread/7y3a2l6qqm56cvud > [3]: https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-50 > [4]: http://incubator.apache.org/projects/celix.html > > > =========== Board Resolution ========== > > X. Establish the Apache Celix 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 native implementation of the OSGi > specification. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Celix Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Celix Project be and hereby is > responsible for the creation and maintenance of software > related to a native implementation of the OSGi > specification; > and be it further > > RESOLVED, that the office of "Vice President, Apache Celix" 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 Celix Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Celix 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 Celix Project: > > * Alexander Broekhuis <abro...@apache.org> > * Pepijn Noltes <pnol...@apache.org> > * Bjoern Petri <bpe...@apache.org> > * Erik Jansman <ejan...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alexander Broekhuis > be appointed to the office of Vice President, Apache Celix, 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 Celix 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 Celix Project; and be it further > > RESOLVED, that the Apache Celix Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Celix podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Celix podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > -- > Met vriendelijke groet, > > Alexander Broekhuis > -- Met vriendelijke groet, Alexander Broekhuis
