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From "Alex Boisvert" <boisv...@intalio.com>
Subject [VOTE] Graduation Board Resolution
Date Fri, 17 Oct 2008 21:41:57 GMT
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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