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From "Shane Witbeck" <sh...@digitalsanctum.com>
Subject Re: [VOTE] Graduation Board Resolution
Date Mon, 20 Oct 2008 17:47:26 GMT
+1. Maven's going down!
-Shane


On Fri, Oct 17, 2008 at 5:41 PM, Alex Boisvert <boisvert@intalio.com> wrote:

> Hi everybody,
>
> Here is the proposed resolution (see below) to be submitted to the IPMC and
> later to the Board to establish ODE as a Top Level Project and therefore
> graduate out of the incubator.
>
> If you are not familiar with the graduation process, you can learn more at
> http://incubator.apache.org/guides/graduation.html
>
> At this time, I would like to start a vote on the proposed resolution which
> extends to the entire community, not just committers or mentors.  As part
> of
> the graduation process, it's important to hear the voice of the community
> as
> whole to determine the level of governance of the project.
>
> thanks!
> alex
>
>
> --- Start Resolution ---
>
> Establish the Apache Buildr 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 related to
> a Ruby-based build system that is quick and easy for small jobs,
> extensible and customizable for do-it-yourself handywork, and yet
> suitable for larger multi-lingual, multi-project constructions,
> for distribution at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "The Apache Buildr Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that The Apache Buildr Project be and hereby is
> responsible for the creation and maintenance of a software
> project related to a Ruby-based build system that is quick and
> easy for small jobs, extensible and customizable for
> do-it-yourself handywork, and yet suitable for larger
> multi-lingual, multi-project constructions
>
> RESOLVED, that the office of "Vice President, Apache Buildr" 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 Buildr Project, and to have primary responsibility for
> management of the projects within the scope of responsibility of
> The Apache Buildr 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 Buildr Project:
>
>   - Assaf Arkin (assaf@apache.org)
>   - Alex Boisvert (boisvert@apache.org)
>   - Victor Hugo Borja (vborja@apache.org)
>   - Antoine Contal (lacton@apache.org)
>   - Matthieu Riou (mriou@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Boisvert be
> and hereby is appointed to the office of Vice President,
> Apache Buildr, 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 Buildr Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Buildr podling; and be it further
>
> RESOLVED, that all responsibility pertaining to the Apache
> Incubator Buildr podling encumbered upon the Apache Incubator
> PMC are hereafter discharged.
> --- End Resolution ---
>

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