+1 (binding) On Mon, Sep 28, 2015 at 10:06 AM, Hadrian Zbarcea <hzbar...@gmail.com> wrote: > This is the Incubator vote to decide if Apache Brooklyn should graduate from > the Incubator. Please see the proposed resolution below. > > See also discuss thread [1]. Mentors were invited to join the future TLP PMC > on request. Invitation is open until this vote is closed. > > This vote is open for at least 72 hours. > > [ ] +1 Graduate Apache Brooklyn from the Incubator. > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache Brooklyn from the Incubator because ... > > Thanks, > Hadrian > > [1] > http://mail-archives.apache.org/mod_mbox/incubator-general/201509.mbox/%3C5604323C.1010207%40gmail.com%3E > > > ---------------------------------------- > 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 >
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