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Posted to general@incubator.apache.org by Hadrian Zbarcea <hz...@gmail.com> on 2015/10/01 16:54:16 UTC
Re: [VOTE] Graduate Apache Brooklyn from incubator
+1 from me too.
Hadrian
On 09/28/2015 10:06 AM, Hadrian Zbarcea wrote:
> This is the Incubator vote to decide if Apache Brooklyn should graduate
> from the Incubator. Please see the proposed resolution below.
>
> See also discuss thread [1]. Mentors were invited to join the future TLP
> PMC on request. Invitation is open until this vote is closed.
>
> This vote is open for at least 72 hours.
>
> [ ] +1 Graduate Apache Brooklyn from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Brooklyn from the Incubator because ...
>
> Thanks,
> Hadrian
>
> [1]
> http://mail-archives.apache.org/mod_mbox/incubator-general/201509.mbox/%3C5604323C.1010207%40gmail.com%3E
>
>
>
> ----------------------------------------
> 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 Brooklyn 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 Brooklyn, 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 Brooklyn 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.
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