Fwd: Establish Juneau TLP

[Craig Russell <ap...@gmail.com>]

I've added this to the October 18 board agenda.

Craig


> Begin forwarded message:
> 
> From: James Bognar <ja...@apache.org>
> Subject: Establish Juneau TLP
> Date: October 13, 2017 at 10:55:05 AM PDT
> To: board@apache.org
> Cc: private@incubator.apache.org, private@juneau.incubator.apache.org
> Reply-To: private@incubator.apache.org
> 
> Dear Apache Board,
> 
> Apache Juneau is ready for graduation out of the incubator. So please consider the draft resolution below at your next meeting.
> 
> Best regards.
> 
> James Bognar
> 
> References:
> 
> Home: http://juneau.incubator.apache.org/ <http://juneau.incubator.apache.org/> 
> Vote by project: https://lists.apache.org/thread.html/d8eab3f75ca4c2f18477acbdf33726113eed505a7457b8db289c41ab@%3Cdev.juneau.apache.org%3E <https://lists.apache.org/thread.html/d8eab3f75ca4c2f18477acbdf33726113eed505a7457b8db289c41ab@%3Cdev.juneau.apache.org%3E> 
> Vote by incubator: https://lists.apache.org/thread.html/af56abcd2e9bfaee06321495e54034aa2002d05ee82f4e35827dafed@%3Cgeneral.incubator.apache.org%3E <https://lists.apache.org/thread.html/af56abcd2e9bfaee06321495e54034aa2002d05ee82f4e35827dafed@%3Cgeneral.incubator.apache.org%3E>
> 
> Resolution draft:
> 
> ----------
> 
> Establish the Apache Juneau 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 a toolkit for marshalling POJOs to a wide variety of content
> types using a common framework, and for creating sophisticated
> self-documenting REST interfaces and microservices using VERY little
> code.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Juneau Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
> 
> RESOLVED, that the Apache Juneau Project be and hereby is responsible
> for the creation and maintenance of software related to a toolkit for
> marshalling POJOs to a wide variety of content types using a common
> framework, and for creating sophisticated self-documenting REST
> interfaces and microservices using VERY little code; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Juneau" 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 Juneau
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Juneau
> 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 Juneau Project:
> 
> * Craig L Russell <clr@apache.org <ma...@apache.org>>
> * David Goddard <dmg@apache.org <ma...@apache.org>>
> * James Bognar <jamesbognar@apache.org <ma...@apache.org>>
> * Jochen Wiedmann <jochen@apache.org <ma...@apache.org>>
> * John D. Ament <johndament@apache.org <ma...@apache.org>>
> * Peter Haumer <phaumer@apache.org <ma...@apache.org>>
> * Raphi D Lee <yidonguk@apache.org <ma...@apache.org>>
> * Steve Blackmon <sblackmon@apache.org <ma...@apache.org>>
> * Stian Soiland-Reyes <stain@apache.org <ma...@apache.org>>
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that James Bognar be appointed
> to the office of Vice President, Apache Juneau, 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 Juneau 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 Juneau Project;
> and be it further
> 
> RESOLVED, that the Apache Juneau Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Juneau
> podling; and be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Juneau podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.

Craig L Russell
clr@apache.org