+1 binding 2014-11-14 8:15 GMT+01:00 Ted Dunning <ted.dunn...@gmail.com>:
> +1 (binding) > > > > On Thu, Nov 13, 2014 at 9:39 PM, Henry Saputra <henry.sapu...@gmail.com> > wrote: > > > Hi All, > > > > The Apache MetaModel community has wrapped up the VOTE to propose for > > graduation from Apache incubator. The VOTE passed with result: > > 9 binding +1s > > zero 0s > > zero -1s > > (http://bit.ly/1u8n8eo) > > > > Apache MetaModel came into ASF incubator on 2013 and since then have > > grown into small but active community. > > > > We have made several good releases with different release managers, > > and also add new PPMC/committers [1]. > > The project also has good traffic on the dev mailing list [2]. > > > > We would like to propose graduation of Apache MetaModel from ASF > > incubator to top level project. > > > > > > [ ] +1 Graduate Apache MetaModel from the Incubator. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate Apache MetaModel from the Incubator because.. . > > > > > > The VOTE will open for 72 hours (11/17/2014) > > > > > > Here is the proposal for the board resolution for graduation: > > > > > > =========== Board Resolution ========== > > > > Establish the Apache MetaModel 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 providing an implementation of a > > Platform-as-a-Service Framework. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > > (PMC), to be known as the "Apache MetaModel Project", be and hereby is > > established pursuant to Bylaws of the Foundation; and be it further > > > > RESOLVED, that the Apache MetaModel Project be and hereby is > > responsible for the creation and maintenance of software related to > > providing an implementation of a Platform-as-a-Service Framework; and > > be it further > > > > RESOLVED, that the office of "Vice President, MetaModel" 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 MetaModel > > Project, and to have primary responsibility for management of the > > projects within the scope of responsibility of the Apache MetaModel > > 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 MetaModel > > Project: > > > > * Alberto Rodriguez <ardlema at apache dot org> > > * Ankit Kumar <ankitkumar2711 at apache dot org> > > * Arvind Prabhakar <arvind at apache dot org> > > * Henry Saputra <hsaputra at apache dot org> > > * Juan Jose van der Linden <delostilos at apache dot org> > > * Kasper Sørensen <kaspersor at apache dot org> > > * Matt Franklin <mfanklin at apache dot org> > > * Noah Slater <nslater at apache dot org> > > * Sameer Arora <sarora at apache dot org> > > * Tomasz Guzialek <tomaszguzialek at apache dot org> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kasper Sørensen be > > appointed to the office of Vice President, MetaModel, 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 MetaModel 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 MetaModel > > Project; and be it further > > > > RESOLVED, that the Apache MetaModel Project be and hereby is tasked > > with the migration and rationalization of the Apache Incubator > > MetaModel podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > > MetaModel podling encumbered upon the Apache Incubator Project are > > hereafter discharged. > > > > > > > > > > Thanks, > > > > Henry > > On behalf of Apache MetaModel incubating PPMCs > > > > [1] http://incubator.apache.org/projects/metamodel.html > > [2] http://mail-archives.apache.org/mod_mbox/metamodel-dev > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > > -- Jean-Louis
