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Posted to general@incubator.apache.org by Francis De Brabandere <fr...@gmail.com> on 2011/12/23 13:47:34 UTC
Re: [VOTE RESULT] Graduation of the Empire-db Podling
Our resolution contained a copy-paste error, correct version below:
## Resolution to create a TLP from graduating Incubator podling
X. Establish the Apache Empire-db 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 api-based SQL generation and utilization
of RDBMS features, for distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Empire-db Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Empire-db Project be and hereby is
responsible for the creation and maintenance of software
related to api-based SQL generation and utilization
of RDBMS features; and be it further
RESOLVED, that the office of "Vice President, Apache Empire-db" 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 Empire-db Project, and to have primary
responsibility for management of the projects within the scope of
responsibility of the Apache Empire-db 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 Empire-db Project:
* Martijn Dashorst <da...@apache.org>
* Francis De Brabandere <fr...@apache.org>
* Rainer Döbele <do...@apache.org>
* Eike Kettner <ek...@apache.org>
* Jörg Reiher <re...@apache.org>
* Benjamin Venditti <be...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francis De Brabandere
be appointed to the office of Vice President, Apache Empire-db, 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 Empire-db PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Empire-db Project; and be it further
RESOLVED, that the Apache Empire-db Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Empire-db podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Empire-db podling encumbered upon the Apache Incubator
Project are hereafter discharged.
On Tue, Nov 29, 2011 at 12:21 AM, Francis De Brabandere
<fr...@gmail.com> wrote:
> Hereby I would like to mark this vote closed with the following result:
>
> 4 IPMC +1 votes (Benson, Martijn, Chris A, Alan)
> 4 PPMC +1 votes (Francis, Rainer, Benjamin, Eike)
> 1 community +1 vote (Dimitar)
>
> no -1 or +0 votes
>
> Combined with our empire-db-dev@ vote round we can conclude this vote
> successful. We are now asking the IPMC to recommend the resolution to
> the Board.
>
> A sincere thank you!
> Francis / The Empire-db team
>
> On Fri, Nov 25, 2011 at 7:45 PM, Alan D. Cabrera <li...@toolazydogs.com> wrote:
>> +1 binding
>>
>> On Nov 24, 2011, at 2:27 AM, Francis De Brabandere wrote:
>>
>>> Hi everyone,
>>>
>>> The Empire-db podling joined the incubator in July 2008. Since then it has
>>> made 6 releases following Apache guidelines, added 3 new committers,
>>> and added 1 new PPMC member. The community is healthy and growing,
>>> and we've shown an ability to self-govern using accepted Apache
>>> practices.
>>>
>>> The Empire-db podling has now voted to graduate:
>>>
>>> Vote: http://mail-archives.apache.org/mod_mbox/incubator-empire-db-dev/201111.mbox/%3CCAGD0tqERBpbFzcLtNu-HoWrn0y1%3DQ9HBeDsVh%2BYvhe_Zq4LsHw%40mail.gmail.com%3E
>>> Result: http://mail-archives.apache.org/mod_mbox/incubator-empire-db-dev/201111.mbox/%3CCAGD0tqF78OuHN6AjLLXb950VfbGm3MABvV3txruHUS0b6HCu8Q%40mail.gmail.com%3E
>>>
>>> The vote received 6 PPMC approvals, of which 3 were also IPMC members
>>> (Benson Margulies, Martijn Dashorst and Thomas Fox).
>>>
>>> I would like to ask the IPMC to approve the graduation.
>>>
>>> [ ] +1 - I approve of the Empire-db graduation
>>> [ ] +0 - I have no opinion
>>> [ ] -1 - There's an issue with graduation at this time, which is....
>>>
>>> Voting will be open for 72 hours. Please find the proposed board
>>> resolution below.
>>>
>>> Thanks
>>> Francis
>>>
>>> ## Resolution to create a TLP from graduating Incubator podling
>>>
>>> X. Establish the Apache Empire-db 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 fully distributed storage of
>>> structured data, for distribution at no charge to the public.
>>>
>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>> Committee (PMC), to be known as the "Apache Empire-db Project",
>>> be and hereby is established pursuant to Bylaws of the
>>> Foundation; and be it further
>>>
>>> RESOLVED, that the Apache Empire-db Project be and hereby is
>>> responsible for the creation and maintenance of software
>>> related to api-based SQL generation and utilization
>>> of RDBMS features; and be it further
>>>
>>> RESOLVED, that the office of "Vice President, Apache Empire-db" 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 Empire-db Project, and to have primary
>>> responsibility for management of the projects within the scope of
>>> responsibility of the Apache Empire-db 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 Empire-db Project:
>>>
>>> * Martijn Dashorst <da...@apache.org>
>>> * Francis De Brabandere <fr...@apache.org>
>>> * Rainer Döbele <do...@apache.org>
>>> * Eike Kettner <ek...@apache.org>
>>> * Jörg Reiher <re...@apache.org>
>>> * Benjamin Venditti <be...@apache.org>
>>>
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francis De Brabandere
>>> be appointed to the office of Vice President, Apache Empire-db, 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 Empire-db PMC be and hereby is
>>> tasked with the creation of a set of bylaws intended to
>>> encourage open development and increased participation in the
>>> Apache Empire-db Project; and be it further
>>>
>>> RESOLVED, that the Apache Empire-db Project be and hereby
>>> is tasked with the migration and rationalization of the Apache
>>> Incubator Empire-db podling; and be it further
>>>
>>> RESOLVED, that all responsibilities pertaining to the Apache
>>> Incubator Empire-db podling encumbered upon the Apache Incubator
>>> Project are hereafter discharged.
>>>
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>>>
>>
>>
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>
>
>
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