+1 (binding) On Fri, Oct 30, 2015 at 12:18 PM, Jean-Louis MONTEIRO <jlmonte...@apache.org> wrote: > +1 (bindings) > > Jean-Louis > > Le jeu 29 oct. 2015 12:17, Konstantin Boudnik <c...@apache.org> a écrit : > >> Per suggestions on this thread and thanks to Marvin's effort, the emails of >> the proposed PMC will be updated on the draft with the @apache.org >> addresses >> as in: >> >> Cédric Champeau <cchamp...@apache.org> >> Paul King <pa...@apache.org> >> Guillaume Laforge <glafo...@apache.org> >> Pascal Schumacher <pascalschumac...@apache.org> >> Jochen Theodorou <blackd...@apache.org> >> Andrew Bayer <aba...@apache.org> >> Konstantin Boudnik <c...@apache.org> >> >> Also, we missed one of the mentors in action; the invitation has been >> extended >> to him, but due to his travels he was late to respond. So, if there's no >> objections I will add one more PMC member when submitting the resolution to >> the board (given this vote will pass): >> >> Roman Shaposhnik <r...@apache.org> >> >> If anyone feels that the [VOTE] needs to be restarted because of the >> clerical >> error - please speak and I'd be happy to do it. Sorry for all the jitter. >> >> Cos >> >> On Wed, Oct 28, 2015 at 11:26PM, Konstantin Boudnik wrote: >> > Following discussions [1] about its current status, the Groovy community >> > has voted [2] to graduate from the Incubator. The vote passed [3] with >> 12 +1s >> > total, 5 are binding: >> > >> > Guillaume Laforge >> > Cédric Champeau >> > Paul King >> > Jochen Theodorou >> > Pascal Schumacher >> > Emmanuel Lécharny (binding) >> > Bertrand Delacretaz (binding) >> > Andrew Bayer (binding) >> > Jim Jagielski (binding) >> > Konstantin Boudnik (binding) >> > Russel Winder >> > Guillaume Alleon >> > >> > The Groovy community has: >> > * completed all required paperwork: >> > https://incubator.apache.org/projects/groovy.html >> > * completed multiple releases (2.4.4, 2.4.5, 2.4.6 is in the works) >> > * completed the name check procedure: >> > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-88 >> > * addressed 50+ JIRAs: >> > http://is.gd/1tACON >> > * voted in multiple new committers/PPMC members >> > >> > Therefore, I'm calling a VOTE to graduate Groovy with the following Board >> > resolution. The VOTE will run for at least 72 hours, ending >> > Saturday, October 31st 8 PM PST. >> > >> > [ ] +1 Graduate Apache Groovy from the Incubator. >> > [ ] +0 Don't care. >> > [ ] -1 Don't graduate Apache Groovy from the Incubator because ... >> > >> > Regards, >> > Cos >> > >> > [1] http://is.gd/DX41lO >> > [2] http://is.gd/pPweq3 >> > [3] http://is.gd/VTLiqO >> > >> > ---- Apache Groovy graduation resolution draft >> > >> > Establish the Apache Groovy Top-Level 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 evolution >> > and maintenance of the Groovy programming language, >> > >> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >> > (PMC), to be known as the "Apache Groovy Project", be and hereby is >> > established pursuant to Bylaws of the Foundation; and be it further >> > >> > RESOLVED, that the Apache Groovy Project be and hereby is responsible >> > for the evolution and maintenance of the Groovy programming language; >> > and be it further >> > >> > RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy >> > Project, and to have primary responsibility for management of the >> > projects within the scope of responsibility of the Apache Groovy >> > 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 Groovy Project >> > PMC: >> > >> > Cédric Champeau <cedric.champ...@gmail.com> >> > Paul King <pa...@asert.com.au> >> > Guillaume Laforge <glafo...@gmail.com> >> > Pascal Schumacher <pascalschumac...@gmx.net> >> > Jochen Theodorou <blackd...@gmx.org> >> > Andrew Bayer <andrew.ba...@gmail.com> >> > Konstantin Boudnik <c...@apache.org> >> > >> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be >> > appointed to the office of Vice President, Apache Groovy, 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 Apache Groovy Project be and hereby is tasked with >> > the migration and rationalization of the Apache Incubator Groovy >> > podling; and be it further >> > >> > RESOLVED, that all responsibilities pertaining to the Apache Incubator >> > Groovy podling encumbered upon the Apache Incubator Project are >> > hereafter discharged. >> >> >>
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