Why does the pPMC feel the need to aks the board of the ASF to charge the TLP to be formed to create set of bylaws? If the pPMC feels the need for bylaws, they should work on that during the incubation phase and present those to the board for ratification and as part of the TLP establisment request.
Best regards, Pierre Smits *OFBiz Extensions Marketplace* http://oem.ofbizci.net On Fri, Sep 25, 2015 at 7:29 PM, David Nalley <da...@gnsa.us> wrote: > +1(binding) the Brooklyn folks have done a good job in building a > community and adapting processes. > > --David > > On Thu, Sep 24, 2015 at 1:26 PM, Hadrian Zbarcea <hzbar...@gmail.com> > wrote: > > The Brooklyn community and project made significant advances in the past > > months and believes it is ready to graduate as a top-level project. > > > > The Apache Brooklyn is very active. The PPMC doubled in size and > increased > > diversity in the past year. A few release candidates and two very solid > > final releases in the past few months. There were presentations about > > Brooklyn at at least 3 big conferences I attended this year (including > > ApacheCon in Austin). Talks about Brooklyn are scheduled at ApacheCon EU > in > > Budapest next week, it would be great to use the occasion and venue to > > announce the graduation plans. > > > > A vote passed unanimously on the dev@ list (7 +1 votes). Please find > below > > references to the graduation preparation artifacts: > > * discussion on dev list [1] > > * vote thread [2] > > * approved podling name search [3] > > * incubation status [4] > > * proposed resolution below > > > > We believe Apache Brooklyn is ready to become a top-level > > project and if the IPMC agree we will move to a formal vote. There are a > few > > more items to be updated on the project status page during the next > couple > > of days. > > > > Many thanks to the mentors and the IPMC for the support, > > Hadrian > > > > > > [1] > > > http://mail-archives.apache.org/mod_mbox/incubator-brooklyn-dev/201509.mbox/%3C55F4C48B.2050906%40gmail.com%3E > > [2] > > > http://mail-archives.apache.org/mod_mbox/incubator-brooklyn-dev/201509.mbox/%3C56004B52.3030408%40gmail.com%3E > > [3] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-82 > > [4] http://incubator.apache.org/projects/brooklyn.html > > > > > > ---------------------------------------- > > X. Establish the Apache Brooklyn 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 tools that help automate various > > administrative tasks or information lookup activities. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Brooklyn Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache Brooklyn Project be and hereby is > > responsible for the creation and maintenance of a software > > framework for modeling, monitoring, and managing cloud > > applications through autonomic blueprints; and be it further > > > > RESOLVED, that the office of "Vice President, Apache Brooklyn" > > 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 Brooklyn Project, and to have primary > > responsibility for management of the projects within the scope > > of responsibility of the Apache Brooklyn 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 Brooklyn Project Management Committee: > > > > * Aled Sage <aleds...@apache.org> > > * Alex Heneveld <henev...@apache.org> > > * Andrea Turli <andreatu...@apache.org> > > * Andrew Kennedy <grk...@apache.org> > > * Ciprian Ciubotariu <c...@apache.org> > > * Hadrian Zbarcea <hadr...@apache.org> > > * Richard Downer <rich...@apache.org> > > * Sam Corbett <sjcorb...@apache.org> > > * Svetoslav Neykov <s...@apache.org> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be > > appointed to the office of Vice President, Apache Brooklyn, 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 Brooklyn Project be and hereby > > is tasked with the creation of a set of bylaws intended to > > encourage open development and increased participation in the > > Apache Brooklyn Project. > > > > > > --------------------------------------------------------------------- > > 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 > >
