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Posted to dev@brooklyn.apache.org by Hadrian Zbarcea <hz...@gmail.com> on 2015/09/13 02:34:19 UTC
[DISCUSS] Graduate Apache Brooklyn out of incubation
During the past days I looked into the project status, reviewed the
mailing lists and updated the records [1] (still a bit more to update,
will do so with the help of the mentors). I did some research into the
possibility of using "Brooklyn" as a TLP name [2] and all looks good. I
believe Brooklyn is ready to graduate and I propose to submit the
resolution below.
I didn't add any mentor to the TLP PMC, so mentors, if you would like to
be part of the PMC graduations please let us know, so we add your name
to the final resolution.
Thoughts?
Hadrian
[1] http://incubator.apache.org/projects/brooklyn.html
[2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-82
----------------------------------------
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 Whimsy Project Management Committee:
* Aled Sage <al...@apache.org>
* Alex Heneveld <he...@apache.org>
* Andrea Turli <an...@apache.org>
* Andrew Kennedy <gr...@apache.org>
* Ciprian Ciubotariu <ci...@apache.org>
* Hadrian Zbarcea <ha...@apache.org>
* Richard Downer <ri...@apache.org>
* Sam Corbett <sj...@apache.org>
* Svetoslav Neykov <sv...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be
appointed to the office of Vice President, Apache Brooklny, 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 Brooklny 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.
Re: [DISCUSS] Graduate Apache Brooklyn out of incubation
Posted by Richard Downer <ri...@apache.org>.
Hi Hadrian,
To my eyes (which are untrained at reading board resolutions!) this
looks good, bearing in mind Aled's corrections.
And I am happy to accept the nomination for PMC chair / VP.
Hoping for a swift and pain-free graduation :-)
Richard.
On 14 September 2015 at 14:50, Aled Sage <al...@gmail.com> wrote:
> Hi Hadrian,
>
> Thanks for this.
>
> A couple of typos in the legal text:
>
> * Says "Apache Whimsy Project Management Committee", instead of Apache
> Brooklyn.
> * Two times says "Brooklny" instead of "Brooklyn"
>
> Aled
>
>
>
> On 13/09/2015 01:34, Hadrian Zbarcea wrote:
>>
>> During the past days I looked into the project status, reviewed the
>> mailing lists and updated the records [1] (still a bit more to update, will
>> do so with the help of the mentors). I did some research into the
>> possibility of using "Brooklyn" as a TLP name [2] and all looks good. I
>> believe Brooklyn is ready to graduate and I propose to submit the resolution
>> below.
>>
>> I didn't add any mentor to the TLP PMC, so mentors, if you would like to
>> be part of the PMC graduations please let us know, so we add your name to
>> the final resolution.
>>
>> Thoughts?
>> Hadrian
>>
>>
>> [1] http://incubator.apache.org/projects/brooklyn.html
>> [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-82
>>
>> ----------------------------------------
>> 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 Whimsy Project Management Committee:
>>
>> * Aled Sage <al...@apache.org>
>> * Alex Heneveld <he...@apache.org>
>> * Andrea Turli <an...@apache.org>
>> * Andrew Kennedy <gr...@apache.org>
>> * Ciprian Ciubotariu <ci...@apache.org>
>> * Hadrian Zbarcea <ha...@apache.org>
>> * Richard Downer <ri...@apache.org>
>> * Sam Corbett <sj...@apache.org>
>> * Svetoslav Neykov <sv...@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be
>> appointed to the office of Vice President, Apache Brooklny, 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 Brooklny 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.
>
>
Re: [DISCUSS] Graduate Apache Brooklyn out of incubation
Posted by Aled Sage <al...@gmail.com>.
Hi Hadrian,
Thanks for this.
A couple of typos in the legal text:
* Says "Apache Whimsy Project Management Committee", instead of Apache
Brooklyn.
* Two times says "Brooklny" instead of "Brooklyn"
Aled
On 13/09/2015 01:34, Hadrian Zbarcea wrote:
> During the past days I looked into the project status, reviewed the
> mailing lists and updated the records [1] (still a bit more to update,
> will do so with the help of the mentors). I did some research into the
> possibility of using "Brooklyn" as a TLP name [2] and all looks good.
> I believe Brooklyn is ready to graduate and I propose to submit the
> resolution below.
>
> I didn't add any mentor to the TLP PMC, so mentors, if you would like
> to be part of the PMC graduations please let us know, so we add your
> name to the final resolution.
>
> Thoughts?
> Hadrian
>
>
> [1] http://incubator.apache.org/projects/brooklyn.html
> [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-82
>
> ----------------------------------------
> 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 Whimsy Project Management Committee:
>
> * Aled Sage <al...@apache.org>
> * Alex Heneveld <he...@apache.org>
> * Andrea Turli <an...@apache.org>
> * Andrew Kennedy <gr...@apache.org>
> * Ciprian Ciubotariu <ci...@apache.org>
> * Hadrian Zbarcea <ha...@apache.org>
> * Richard Downer <ri...@apache.org>
> * Sam Corbett <sj...@apache.org>
> * Svetoslav Neykov <sv...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be
> appointed to the office of Vice President, Apache Brooklny, 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 Brooklny 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.