On Tue, Sep 25, 2018 at 9:06 PM, Roman Shaposhnik <r...@apache.org> wrote:
> Hi!
>
> given that we've got only positive feedback on the DISCUSS
> thread I'd like to start an official VOTE thread now.
>
> Please vote on the resolution pasted below to graduate
> Apache ServiceComb from the incubator to the top level project.
>
> [ ] +1 Graduate Apache ServiceComb from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache ServiceComb from the Incubator because...
>
> This vote will be open for at least 72 hours.
>
> Many thanks to our mentors and everyone else for their support,
> Roman (on behalf of the Apache ServiceComb PPMC).
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> X. Establish the Apache ServiceComb 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 microservice framework that provides a set of tools and
> components to make development and deployment of cloud applications
> easier.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache ServiceComb Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache ServiceComb Project be and hereby is
> responsible for the creation and maintenance of software related to a
> microservice framework that provides a set of tools and components to
> make development and deployment of cloud applications easier; and be it
> further
>
> RESOLVED, that the office of "Vice President, Apache ServiceComb" 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
> ServiceComb Project, and to have primary responsibility for management
> of the projects within the scope of responsibility of the Apache
> ServiceComb 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 ServiceComb
> Project:
>
> * Aray Chenchu Sukesh <acsuk...@apache.org>
> * Bao Liu <liu...@apache.org>
> * Eric Lee <eric...@apache.org>
> * Jean-Baptiste Onofré <jbono...@apache.org>
> * Jimin Wu <wuji...@apache.org>
> * Linzhinan <zen...@apache.org>
> * Mohammad Asif Siddiqui <asifdxtr...@apache.org>
> * Qi Zhang <qizh...@apache.org>
> * Roman Shaposhnik <r...@apache.org>
> * Timothy Chen <tnac...@apache.org>
> * Willem Ning Jiang <ningji...@apache.org>
> * Yang Bo <yan...@apache.org>
> * Yihua Cui <little...@apache.org>
> * Yin Xiang <seany...@apache.org>
> * Zheng Feng <zhf...@apache.org>
> * zhengyangyong <zhengyangy...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Willem Ning Jiang be
> appointed to the office of Vice President, Apache ServiceComb, 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 ServiceComb Project be and hereby is tasked
> with the migration and rationalization of the Apache Incubator
> ServiceComb podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> ServiceComb podling encumbered upon the Apache Incubator PMC are
> hereafter discharged.

With 16 +1 non-binding votes, 10 +1 binding votes and no -1 or +/-0 votes,
this vote PASSES. Thanks to everyone who voted. The vote tally is attached.

Non-binding:
    Sheng Wu
    Xin Wang
    Liang Chen
    Tan,Zhongyi
    William Guo
    Hao Chen
    ShaoFeng Shi
    Lionel Liu
    Liu Guo
    Zen Lin
    Yang Bo
    Li,De(BDG)
    Mohammad Asif Siddiqui
    Jimin Wu
    Wjm Wjm
    Huxing Zhang

Binding:
   Jean-Baptiste Onofré
   Willem Jiang
   Bertrand Delacretaz
   Timothy Chen
   Matt Sicker
   Dave Fisher
   Uma Gangumalla
   Luke Han
   Mick Semb Wever
   Roman Shaposhnik

Thanks,
Roman.

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