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Posted to general@incubator.apache.org by "Richard S. Hall" <he...@ungoverned.org> on 2007/01/16 21:02:29 UTC

[VOTE] Felix Graduation

The Felix community feels that we are ready for graduation, as indicated 
by the following community vote to request graduation:

http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e

We would like to initiate a vote to graduate to a top level project. We 
would like the resolution attached to this email to be presented to the 
board for consideration at the next possible board meeting.

For additional information, the Felix status file is here: 
http://incubator.apache.org/projects/felix.html

Thank you in advance for your time and consideration.

-> richard

Re: [VOTE] Felix Graduation

Posted by "Richard S. Hall" <he...@ungoverned.org>.
robert burrell donkin wrote:
> On 1/16/07, Richard S. Hall <he...@ungoverned.org> wrote:
>> The Felix community feels that we are ready for graduation, as indicated
>> by the following community vote to request graduation:
>>
>> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
>>
>>
>> We would like to initiate a vote to graduate to a top level project. We
>> would like the resolution attached to this email to be presented to the
>> board for consideration at the next possible board meeting.
>
> +1
>
> (RAT finds quite a number of document which probably should have
> license notices. be good to tidy them up before moving to top level)

Every artifact that has been released has the appropriate license files 
and notices. Other non-released subprojects generally have the 
appropriate source headers, but may be missing other pieces. These will 
be resolved as the subprojects proceed toward a release. The status of 
each is maintained here:

    
http://cwiki.apache.org/confluence/display/FELIX/Subproject+Release+Status

We will continue to track each subproject's status here, but please let 
us know if you notice any specific issues that we are missing.

-> richard
>
> - robert
>
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Re: [VOTE] Felix Graduation

Posted by robert burrell donkin <ro...@gmail.com>.
On 1/16/07, Richard S. Hall <he...@ungoverned.org> wrote:
> The Felix community feels that we are ready for graduation, as indicated
> by the following community vote to request graduation:
>
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
>
> We would like to initiate a vote to graduate to a top level project. We
> would like the resolution attached to this email to be presented to the
> board for consideration at the next possible board meeting.

+1

(RAT finds quite a number of document which probably should have
license notices. be good to tidy them up before moving to top level)

- robert

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Re: [VOTE] Felix Graduation

Posted by Matthias Wessendorf <ma...@apache.org>.
+1 (non-binding)

On 1/19/07, Enrique Rodriguez <en...@gmail.com> wrote:
> +1 (non-binding)
>
> Enrique
>
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>


-- 
Matthias Wessendorf
http://tinyurl.com/fmywh

further stuff:
blog: http://jroller.com/page/mwessendorf
mail: mwessendorf-at-gmail-dot-com

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Re: [VOTE] Felix Graduation

Posted by Enrique Rodriguez <en...@gmail.com>.
+1 (non-binding)

Enrique

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Re: [VOTE] Felix Graduation

Posted by Niclas Hedhman <ni...@hedhman.org>.
On Wednesday 17 January 2007 04:02, Richard S. Hall wrote:

> We would like to initiate a vote to graduate to a top level project. We
> would like the resolution attached to this email to be presented to the
> board for consideration at the next possible board meeting.

+1 (non-binding)

Cheers
Niclas

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Re: [VOTE] Felix Graduation

Posted by Carsten Ziegeler <cz...@apache.org>.
+1

Carsten

On Jan 16, 2007, at 12:02 PM, Richard S. Hall wrote:

> The Felix community feels that we are ready for graduation, as  
> indicated by the following community vote to request graduation:
>
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/ 
> 200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
>
> We would like to initiate a vote to graduate to a top level  
> project. We would like the resolution attached to this email to be  
> presented to the board for consideration at the next possible board  
> meeting.
>
> For additional information, the Felix status file is here: http:// 
> incubator.apache.org/projects/felix.html
>
> Thank you in advance for your time and consideration.
>
> -> richard
> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
>
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
>
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
>


-- 
Carsten Ziegeler
http://www.osoco.org/weblogs/rael/

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Re: [VOTE] Felix Graduation

Posted by Brian McCallister <br...@apache.org>.
+1

-Brian

On Jan 16, 2007, at 12:02 PM, Richard S. Hall wrote:

> The Felix community feels that we are ready for graduation, as  
> indicated by the following community vote to request graduation:
>
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/ 
> 200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
>
> We would like to initiate a vote to graduate to a top level  
> project. We would like the resolution attached to this email to be  
> presented to the board for consideration at the next possible board  
> meeting.
>
> For additional information, the Felix status file is here: http:// 
> incubator.apache.org/projects/felix.html
>
> Thank you in advance for your time and consideration.
>
> -> richard
> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
>
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
>
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
>
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Re: [VOTE] Felix Graduation

Posted by Henri Yandell <fl...@gmail.com>.
On 1/20/07, robert burrell donkin <ro...@gmail.com> wrote:
> On 1/20/07, Richard S. Hall <he...@ungoverned.org> wrote:
> > robert burrell donkin wrote:
> > > On 1/16/07, Richard S. Hall <he...@ungoverned.org> wrote:
> > >
> > > <snip>
> > >
> > >> ## Resolution to create a TLP from graduating Incubator podling
> > >>
> > >> Establish the Apache Felix Project
> > >
> > > <snip>
> > >
> > >>       Special Order 6E, Establishing the Apache Felix Project, was
> > >>       approved by Unanimous Vote.
> > > ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
> > >
> > > a little premature...?
> > >
> > > (sorry, couldn't resist)
> > >
> > > probably want to delete that bit before submitting to the board
> >
> > That was part of the template we were told to use...if it is not
> > supposed to be included, then perhaps it should be deleted from the
> > template too.
>
> +1

Done:

svn ci -m "Removed the c+p error in which I included the approved result"
Sending        templates/podling-tlp-resolution.txt
Sending        templates/subproject-tlp-resolution.txt
Transmitting file data ..
Committed revision 10214.

Hen

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Re: [VOTE] Felix Graduation

Posted by robert burrell donkin <ro...@gmail.com>.
On 1/20/07, Richard S. Hall <he...@ungoverned.org> wrote:
> robert burrell donkin wrote:
> > On 1/16/07, Richard S. Hall <he...@ungoverned.org> wrote:
> >
> > <snip>
> >
> >> ## Resolution to create a TLP from graduating Incubator podling
> >>
> >> Establish the Apache Felix Project
> >
> > <snip>
> >
> >>       Special Order 6E, Establishing the Apache Felix Project, was
> >>       approved by Unanimous Vote.
> > ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
> >
> > a little premature...?
> >
> > (sorry, couldn't resist)
> >
> > probably want to delete that bit before submitting to the board
>
> That was part of the template we were told to use...if it is not
> supposed to be included, then perhaps it should be deleted from the
> template too.

+1

- robert

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Re: [VOTE] Felix Graduation

Posted by "Richard S. Hall" <he...@ungoverned.org>.
robert burrell donkin wrote:
> On 1/16/07, Richard S. Hall <he...@ungoverned.org> wrote:
>
> <snip>
>
>> ## Resolution to create a TLP from graduating Incubator podling
>>
>> Establish the Apache Felix Project
>
> <snip>
>
>>       Special Order 6E, Establishing the Apache Felix Project, was
>>       approved by Unanimous Vote.
> ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
>
> a little premature...?
>
> (sorry, couldn't resist)
>
> probably want to delete that bit before submitting to the board

That was part of the template we were told to use...if it is not 
supposed to be included, then perhaps it should be deleted from the 
template too.

-> richard

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Re: [VOTE] Felix Graduation

Posted by robert burrell donkin <ro...@gmail.com>.
On 1/16/07, Richard S. Hall <he...@ungoverned.org> wrote:

<snip>

> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix Project

<snip>

>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

a little premature...?

(sorry, couldn't resist)

probably want to delete that bit before submitting to the board

- robert

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Re: [VOTE] Felix Graduation

Posted by Upayavira <uv...@odoko.co.uk>.
Ahh. So the reply-to for the vote email was felix-dev, not general@. 
I've resent my vote to general@.

Upayavira


Upayavira wrote:
> I believe this community has worked hard within the incubator and from a 
> community standpoint is ready for graduation, and has been for some 
> time. A successful release has been made that demonstrates the 
> communities ability to follow ASF guidelines in that regard. There are 
> no outstanding unresolved issues that should block graduation.
> 
> Therefore, as a mentor for Felix, I vote +1 for graduation.
> 
> Regards, Upayavira
> 
> Richard S. Hall wrote:
>> The Felix community feels that we are ready for graduation, as 
>> indicated by the following community vote to request graduation:
>>
>> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
>>
>>
>> We would like to initiate a vote to graduate to a top level project. 
>> We would like the resolution attached to this email to be presented to 
>> the board for consideration at the next possible board meeting.
>>
>> For additional information, the Felix status file is here: 
>> http://incubator.apache.org/projects/felix.html
>>
>> Thank you in advance for your time and consideration.
>>
>> -> richard
>>
>>
>> ------------------------------------------------------------------------
>>
>> ## Resolution to create a TLP from graduating Incubator podling
>>
>> Establish the Apache Felix 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 implementing the OSGi Service Platform
>>        and other software that is associated with or related to
>>        the OSGi Service Platform 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 Felix Project",
>>        be and hereby is established pursuant to Bylaws of the
>>        Foundation; and be it further
>>
>>        RESOLVED, that the Apache Felix Project be and hereby is
>>        responsible for the creation and maintenance of
>>        open-source software implementing the OSGi Service Platform
>>        and other software that is associated with or related to
>>        the OSGi Service Platform; and be it further
>>
>>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>>        management of the projects within the scope of responsibility
>>        of the Apache Felix 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 Felix Project:
>>
>>          * Alex Karasulu <ak...@apache.org>
>>          * Berin Loritsch <bl...@apache.org>
>>          * Carsten Ziegeler <cz...@apache.org>
>>          * Matteo Demuru <de...@apache.org>
>>          * Enrique Rodriguez <er...@apache.org>
>>          * Francesco Furfari <fu...@apache.org>
>>          * Stefano Lenzi <le...@apache.org>
>>          * Marcel Offermans <ma...@apache.org>
>>          * Noel Bergman <no...@apache.org>
>>          * Karl Pauls <pa...@apache.org>
>>          * Richard Hall <ri...@apache.org>
>>          * Sylvain Wallez <sy...@apache.org>
>>          * Timothy Bennett <tb...@apache.org>
>>          * Trustin Lee <tr...@apache.org>
>>          * Rob Walker <wa...@apache.org>
>>
>>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>>        is tasked with the migration and rationalization of the Apache
>>        Incubator Felix podling; and be it further
>>
>>        RESOLVED, that all responsibility pertaining to the Apache
>>        Incubator Felix podling encumbered upon the Apache Incubator
>>        PMC are hereafter discharged.
>>
>>       Special Order 6E, Establishing the Apache Felix Project, was
>>       approved by Unanimous Vote.
> 
> 


Re: [VOTE] Felix Graduation

Posted by Upayavira <uv...@odoko.co.uk>.
I believe this community has worked hard within the incubator and from a 
community standpoint is ready for graduation, and has been for some 
time. A successful release has been made that demonstrates the 
communities ability to follow ASF guidelines in that regard. There are 
no outstanding unresolved issues that should block graduation.

Therefore, as a mentor for Felix, I vote +1 for graduation.

Regards, Upayavira

Richard S. Hall wrote:
> The Felix community feels that we are ready for graduation, as indicated 
> by the following community vote to request graduation:
> 
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
> 
> 
> We would like to initiate a vote to graduate to a top level project. We 
> would like the resolution attached to this email to be presented to the 
> board for consideration at the next possible board meeting.
> 
> For additional information, the Felix status file is here: 
> http://incubator.apache.org/projects/felix.html
> 
> Thank you in advance for your time and consideration.
> 
> -> richard
> 
> 
> ------------------------------------------------------------------------
> 
> ## Resolution to create a TLP from graduating Incubator podling
> 
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
> 
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
> 
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
> 
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
> 
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
> 
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.


Re: [VOTE] Felix Graduation

Posted by Alex Karasulu <ao...@bellsouth.net>.
+1

The status file seems up to date.  An acceptable release has occurred. 
   The community is healthy and active.  The last report shows all 
issues to be resolved.

The IP has been cleared.  This might help others looking at IP related 
concerns:

http://cwiki.apache.org/confluence/display/FELIX/Felix+R4+contributions

I'm not seeing any red lights.

However I'd like to see more eyes on this besides just the mentors.  It 
would give me more confidence to get a few responses instead of scraping 
by with the minimum number of votes as Felix did for it's release.

Regards,
Alex

Richard S. Hall wrote:
> The Felix community feels that we are ready for graduation, as indicated 
> by the following community vote to request graduation:
> 
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
> 
> 
> We would like to initiate a vote to graduate to a top level project. We 
> would like the resolution attached to this email to be presented to the 
> board for consideration at the next possible board meeting.
> 
> For additional information, the Felix status file is here: 
> http://incubator.apache.org/projects/felix.html
> 
> Thank you in advance for your time and consideration.
> 
> -> richard
> 
> 
> ------------------------------------------------------------------------
> 
> ## Resolution to create a TLP from graduating Incubator podling
> 
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
> 
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
> 
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
> 
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
> 
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
> 
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
> 
> 
> 
> ------------------------------------------------------------------------
> 
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org


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Re: [RESULT] Re: [VOTE] Felix Graduation

Posted by Paul Fremantle <pz...@gmail.com>.
Congratulations!

Paul

On 1/22/07, Richard S. Hall <he...@ungoverned.org> wrote:
> This vote has been open over 5 days, so it can now be closed with the
> following votes:
>
>     * +1 votes: Jean T. Anderson, Paul Fremantle, Bertrand Delacretaz,
>       Alex Karasulu, Upayavira, Brian McCallister, Carsten Ziegeler,
>       Niclas Hedhman, Enrique Rodriguez, Matthias Wessendorf, Robert
>       Burrell Donkin, J Aaron Farr.
>     * 0 votes: None.
>     * -1 votes: None.
>
> The vote passes.
>
> We would like to thank everyone who voted and/or participated in any way.
>
> We look forward to sending the resolution to the board, however, it
> would still be nice if we could receive some guidance as to how to
> proceed with the next steps or, more precisely, what the next steps are.
>
> Thanks again.
>
> -> richard
>
>
> Richard S. Hall wrote:
> > The Felix community feels that we are ready for graduation, as
> > indicated by the following community vote to request graduation:
> >
> > http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
> >
> >
> > We would like to initiate a vote to graduate to a top level project.
> > We would like the resolution attached to this email to be presented to
> > the board for consideration at the next possible board meeting.
> >
> > For additional information, the Felix status file is here:
> > http://incubator.apache.org/projects/felix.html
> >
> > Thank you in advance for your time and consideration.
> >
> > -> richard
> > ------------------------------------------------------------------------
> >
> > ## Resolution to create a TLP from graduating Incubator podling
> >
> > Establish the Apache Felix 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 implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform 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 Felix Project",
> >        be and hereby is established pursuant to Bylaws of the
> >        Foundation; and be it further
> >
> >        RESOLVED, that the Apache Felix Project be and hereby is
> >        responsible for the creation and maintenance of
> >        open-source software implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform; and be it further
> >
> >        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
> >        management of the projects within the scope of responsibility
> >        of the Apache Felix 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 Felix Project:
> >
> >          * Alex Karasulu <ak...@apache.org>
> >          * Berin Loritsch <bl...@apache.org>
> >          * Carsten Ziegeler <cz...@apache.org>
> >          * Matteo Demuru <de...@apache.org>
> >          * Enrique Rodriguez <er...@apache.org>
> >          * Francesco Furfari <fu...@apache.org>
> >          * Stefano Lenzi <le...@apache.org>
> >          * Marcel Offermans <ma...@apache.org>
> >          * Noel Bergman <no...@apache.org>
> >          * Karl Pauls <pa...@apache.org>
> >          * Richard Hall <ri...@apache.org>
> >          * Sylvain Wallez <sy...@apache.org>
> >          * Timothy Bennett <tb...@apache.org>
> >          * Trustin Lee <tr...@apache.org>
> >          * Rob Walker <wa...@apache.org>
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
> >        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
> >        is tasked with the migration and rationalization of the Apache
> >        Incubator Felix podling; and be it further
> >
> >        RESOLVED, that all responsibility pertaining to the Apache
> >        Incubator Felix podling encumbered upon the Apache Incubator
> >        PMC are hereafter discharged.
> >
> >       Special Order 6E, Establishing the Apache Felix Project, was
> >       approved by Unanimous Vote.
> >
> >
> > ------------------------------------------------------------------------
> >
> > ---------------------------------------------------------------------
> > To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> > For additional commands, e-mail: general-help@incubator.apache.org
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>
>


-- 
Paul Fremantle
VP/Technology, WSO2 and OASIS WS-RX TC Co-chair

http://bloglines.com/blog/paulfremantle
paul@wso2.com

"Oxygenating the Web Service Platform", www.wso2.com

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Re: [RESULT] Re: [VOTE] Felix Graduation

Posted by Xavier Hanin <xa...@gmail.com>.
On 1/22/07, Richard S. Hall <he...@ungoverned.org> wrote:
>
> This vote has been open over 5 days, so it can now be closed with the
> following votes:
>
>     * +1 votes: Jean T. Anderson, Paul Fremantle, Bertrand Delacretaz,
>       Alex Karasulu, Upayavira, Brian McCallister, Carsten Ziegeler,
>       Niclas Hedhman, Enrique Rodriguez, Matthias Wessendorf, Robert
>       Burrell Donkin, J Aaron Farr.
>     * 0 votes: None.
>     * -1 votes: None.
>
> The vote passes.


Congratulations!

Xavier

We would like to thank everyone who voted and/or participated in any way.
>
> We look forward to sending the resolution to the board, however, it
> would still be nice if we could receive some guidance as to how to
> proceed with the next steps or, more precisely, what the next steps are.
>
> Thanks again.
>
> -> richard
>
>
> Richard S. Hall wrote:
> > The Felix community feels that we are ready for graduation, as
> > indicated by the following community vote to request graduation:
> >
> >
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
> >
> >
> > We would like to initiate a vote to graduate to a top level project.
> > We would like the resolution attached to this email to be presented to
> > the board for consideration at the next possible board meeting.
> >
> > For additional information, the Felix status file is here:
> > http://incubator.apache.org/projects/felix.html
> >
> > Thank you in advance for your time and consideration.
> >
> > -> richard
> > ------------------------------------------------------------------------
> >
> > ## Resolution to create a TLP from graduating Incubator podling
> >
> > Establish the Apache Felix 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 implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform 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 Felix Project",
> >        be and hereby is established pursuant to Bylaws of the
> >        Foundation; and be it further
> >
> >        RESOLVED, that the Apache Felix Project be and hereby is
> >        responsible for the creation and maintenance of
> >        open-source software implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform; and be it further
> >
> >        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
> >        management of the projects within the scope of responsibility
> >        of the Apache Felix 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 Felix Project:
> >
> >          * Alex Karasulu <ak...@apache.org>
> >          * Berin Loritsch <bl...@apache.org>
> >          * Carsten Ziegeler <cz...@apache.org>
> >          * Matteo Demuru <de...@apache.org>
> >          * Enrique Rodriguez <er...@apache.org>
> >          * Francesco Furfari <fu...@apache.org>
> >          * Stefano Lenzi <le...@apache.org>
> >          * Marcel Offermans <ma...@apache.org>
> >          * Noel Bergman <no...@apache.org>
> >          * Karl Pauls <pa...@apache.org>
> >          * Richard Hall <ri...@apache.org>
> >          * Sylvain Wallez <sy...@apache.org>
> >          * Timothy Bennett <tb...@apache.org>
> >          * Trustin Lee <tr...@apache.org>
> >          * Rob Walker <wa...@apache.org>
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
> >        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
> >        is tasked with the migration and rationalization of the Apache
> >        Incubator Felix podling; and be it further
> >
> >        RESOLVED, that all responsibility pertaining to the Apache
> >        Incubator Felix podling encumbered upon the Apache Incubator
> >        PMC are hereafter discharged.
> >
> >       Special Order 6E, Establishing the Apache Felix Project, was
> >       approved by Unanimous Vote.
> >
> >
> > ------------------------------------------------------------------------
> >
> > ---------------------------------------------------------------------
> > To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> > For additional commands, e-mail: general-help@incubator.apache.org
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>
>

Re: [RESULT] Re: [VOTE] Felix Graduation

Posted by Paul Fremantle <pz...@gmail.com>.
Congratulations!

Paul

On 1/22/07, Richard S. Hall <he...@ungoverned.org> wrote:
> This vote has been open over 5 days, so it can now be closed with the
> following votes:
>
>     * +1 votes: Jean T. Anderson, Paul Fremantle, Bertrand Delacretaz,
>       Alex Karasulu, Upayavira, Brian McCallister, Carsten Ziegeler,
>       Niclas Hedhman, Enrique Rodriguez, Matthias Wessendorf, Robert
>       Burrell Donkin, J Aaron Farr.
>     * 0 votes: None.
>     * -1 votes: None.
>
> The vote passes.
>
> We would like to thank everyone who voted and/or participated in any way.
>
> We look forward to sending the resolution to the board, however, it
> would still be nice if we could receive some guidance as to how to
> proceed with the next steps or, more precisely, what the next steps are.
>
> Thanks again.
>
> -> richard
>
>
> Richard S. Hall wrote:
> > The Felix community feels that we are ready for graduation, as
> > indicated by the following community vote to request graduation:
> >
> > http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
> >
> >
> > We would like to initiate a vote to graduate to a top level project.
> > We would like the resolution attached to this email to be presented to
> > the board for consideration at the next possible board meeting.
> >
> > For additional information, the Felix status file is here:
> > http://incubator.apache.org/projects/felix.html
> >
> > Thank you in advance for your time and consideration.
> >
> > -> richard
> > ------------------------------------------------------------------------
> >
> > ## Resolution to create a TLP from graduating Incubator podling
> >
> > Establish the Apache Felix 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 implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform 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 Felix Project",
> >        be and hereby is established pursuant to Bylaws of the
> >        Foundation; and be it further
> >
> >        RESOLVED, that the Apache Felix Project be and hereby is
> >        responsible for the creation and maintenance of
> >        open-source software implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform; and be it further
> >
> >        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
> >        management of the projects within the scope of responsibility
> >        of the Apache Felix 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 Felix Project:
> >
> >          * Alex Karasulu <ak...@apache.org>
> >          * Berin Loritsch <bl...@apache.org>
> >          * Carsten Ziegeler <cz...@apache.org>
> >          * Matteo Demuru <de...@apache.org>
> >          * Enrique Rodriguez <er...@apache.org>
> >          * Francesco Furfari <fu...@apache.org>
> >          * Stefano Lenzi <le...@apache.org>
> >          * Marcel Offermans <ma...@apache.org>
> >          * Noel Bergman <no...@apache.org>
> >          * Karl Pauls <pa...@apache.org>
> >          * Richard Hall <ri...@apache.org>
> >          * Sylvain Wallez <sy...@apache.org>
> >          * Timothy Bennett <tb...@apache.org>
> >          * Trustin Lee <tr...@apache.org>
> >          * Rob Walker <wa...@apache.org>
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
> >        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
> >        is tasked with the migration and rationalization of the Apache
> >        Incubator Felix podling; and be it further
> >
> >        RESOLVED, that all responsibility pertaining to the Apache
> >        Incubator Felix podling encumbered upon the Apache Incubator
> >        PMC are hereafter discharged.
> >
> >       Special Order 6E, Establishing the Apache Felix Project, was
> >       approved by Unanimous Vote.
> >
> >
> > ------------------------------------------------------------------------
> >
> > ---------------------------------------------------------------------
> > To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> > For additional commands, e-mail: general-help@incubator.apache.org
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>
>


-- 
Paul Fremantle
VP/Technology, WSO2 and OASIS WS-RX TC Co-chair

http://bloglines.com/blog/paulfremantle
paul@wso2.com

"Oxygenating the Web Service Platform", www.wso2.com

Re: [RESULT] Re: [VOTE] Felix Graduation

Posted by "Richard S. Hall" <he...@ungoverned.org>.
robert burrell donkin wrote:
> On 1/22/07, Richard S. Hall <he...@ungoverned.org> wrote:
>
> <snip>
>
>> We look forward to sending the resolution to the board, however, it
>> would still be nice if we could receive some guidance as to how to
>> proceed with the next steps or, more precisely, what the next steps are.
>
> there is some documentation under development:
> http://incubator.apache.org/guides/graduation.html
>
> i'll try to find some time to tidy up and commit some more content
> i've been working on in the next few days
>
> but please feel free to ask questions here

Thanks. Will do.

-> richard
>
> - robert
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>

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Re: [RESULT] Re: [VOTE] Felix Graduation

Posted by robert burrell donkin <ro...@gmail.com>.
On 1/22/07, Richard S. Hall <he...@ungoverned.org> wrote:

<snip>

> We look forward to sending the resolution to the board, however, it
> would still be nice if we could receive some guidance as to how to
> proceed with the next steps or, more precisely, what the next steps are.

there is some documentation under development:
http://incubator.apache.org/guides/graduation.html

i'll try to find some time to tidy up and commit some more content
i've been working on in the next few days

but please feel free to ask questions here

- robert

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Re: Next steps

Posted by "Richard S. Hall" <he...@ungoverned.org>.
Niclas Hedhman wrote:
> On Tuesday 23 January 2007 01:09, Richard S. Hall wrote:
>
>   
>> Ok. Attached is the updated board resolution. Let's all take one more
>> look at it to make sure that it is correct, then we can be done with the
>> first two steps and perform the third.
>>     
>
> Looks good to me.
>
> I think the Board will also be happy to receive this well ahead of the 
> meeting, so let's try to have it there by the end of the week. This allows 
> for feedback from them before the meeting...
>   

Sounds like a good plan to me too. So, please, if anyone notices any 
issue with the resolution before the end of the week, speak up. I will 
mail the resolution to the board by this coming weekend.

-> richard


Re: Next steps

Posted by Niclas Hedhman <ni...@hedhman.org>.
On Tuesday 23 January 2007 01:09, Richard S. Hall wrote:

> Ok. Attached is the updated board resolution. Let's all take one more
> look at it to make sure that it is correct, then we can be done with the
> first two steps and perform the third.

Looks good to me.

I think the Board will also be happy to receive this well ahead of the 
meeting, so let's try to have it there by the end of the week. This allows 
for feedback from them before the meeting...


Cheers
Niclas

Re: Next steps

Posted by "Richard S. Hall" <he...@ungoverned.org>.
Just a reminder...

If I don't hear any more additional feedback on the board resolution 
below, I will submit it this weekend to the board for their next meeting.

-> richard

Richard S. Hall wrote:
> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
>
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
>
>          * Upayavira <up...@apache.org>
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>   

Re: Next steps

Posted by "Richard S. Hall" <he...@ungoverned.org>.
Alex Karasulu wrote:
> 1) remove the following from this template:
>
> >>       Special Order 6E, Establishing the Apache Felix Project, was
> >>       approved by Unanimous Vote.
>
> 2) Double check that all the PPMC folks are on the proposed PMC.

Ok. Attached is the updated board resolution. Let's all take one more 
look at it to make sure that it is correct, then we can be done with the 
first two steps and perform the third.

> 3) Send an email to the board@apache.org with the resolution asking 
> them to add it to their agenda for the next board meeting.
>
> 4) Wait for board meeting and minutes to determine if resolution passed.
>
> 5) If so we have a bunch of infrastructure details to hash out.  And 
> if not we go back to the drawing board and/or wait for another board 
> meeting.

We will continue to keep our fingers crossed.

-> richard

>
> Regards,
> Alex
>
> Richard S. Hall wrote:
>> This vote has been open over 5 days, so it can now be closed with the 
>> following votes:
>>
>>    * +1 votes: Jean T. Anderson, Paul Fremantle, Bertrand Delacretaz,
>>      Alex Karasulu, Upayavira, Brian McCallister, Carsten Ziegeler,
>>      Niclas Hedhman, Enrique Rodriguez, Matthias Wessendorf, Robert
>>      Burrell Donkin, J Aaron Farr.
>>    * 0 votes: None.
>>    * -1 votes: None.
>>
>> The vote passes.
>>
>> We would like to thank everyone who voted and/or participated in any 
>> way.
>>
>> We look forward to sending the resolution to the board, however, it 
>> would still be nice if we could receive some guidance as to how to 
>> proceed with the next steps or, more precisely, what the next steps are.
>>
>> Thanks again.
>>
>> -> richard
>>
>>
>> Richard S. Hall wrote:
>>> The Felix community feels that we are ready for graduation, as 
>>> indicated by the following community vote to request graduation:
>>>
>>> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
>>>
>>>
>>> We would like to initiate a vote to graduate to a top level project. 
>>> We would like the resolution attached to this email to be presented 
>>> to the board for consideration at the next possible board meeting.
>>>
>>> For additional information, the Felix status file is here: 
>>> http://incubator.apache.org/projects/felix.html
>>>
>>> Thank you in advance for your time and consideration.
>>>
>>> -> richard
>>> ------------------------------------------------------------------------ 
>>>
>>>
>>> ## Resolution to create a TLP from graduating Incubator podling
>>>
>>> Establish the Apache Felix 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 implementing the OSGi Service Platform
>>>        and other software that is associated with or related to
>>>        the OSGi Service Platform 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 Felix Project",
>>>        be and hereby is established pursuant to Bylaws of the
>>>        Foundation; and be it further
>>>
>>>        RESOLVED, that the Apache Felix Project be and hereby is
>>>        responsible for the creation and maintenance of
>>>        open-source software implementing the OSGi Service Platform
>>>        and other software that is associated with or related to
>>>        the OSGi Service Platform; and be it further
>>>
>>>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>>>        management of the projects within the scope of responsibility
>>>        of the Apache Felix 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 Felix Project:
>>>
>>>          * Alex Karasulu <ak...@apache.org>
>>>          * Berin Loritsch <bl...@apache.org>
>>>          * Carsten Ziegeler <cz...@apache.org>
>>>          * Matteo Demuru <de...@apache.org>
>>>          * Enrique Rodriguez <er...@apache.org>
>>>          * Francesco Furfari <fu...@apache.org>
>>>          * Stefano Lenzi <le...@apache.org>
>>>          * Marcel Offermans <ma...@apache.org>
>>>          * Noel Bergman <no...@apache.org>
>>>          * Karl Pauls <pa...@apache.org>
>>>          * Richard Hall <ri...@apache.org>
>>>          * Sylvain Wallez <sy...@apache.org>
>>>          * Timothy Bennett <tb...@apache.org>
>>>          * Trustin Lee <tr...@apache.org>
>>>          * Rob Walker <wa...@apache.org>
>>>
>>>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>>>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>>>        is tasked with the migration and rationalization of the Apache
>>>        Incubator Felix podling; and be it further
>>>
>>>        RESOLVED, that all responsibility pertaining to the Apache
>>>        Incubator Felix podling encumbered upon the Apache Incubator
>>>        PMC are hereafter discharged.
>>>
>>>       Special Order 6E, Establishing the Apache Felix Project, was
>>>       approved by Unanimous Vote.
>>>
>>>   
>>> ------------------------------------------------------------------------ 
>>>
>>>
>>> ---------------------------------------------------------------------
>>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>>> For additional commands, e-mail: general-help@incubator.apache.org
>>
>

Next steps (was: Re: [RESULT] Re: [VOTE] Felix Graduation)

Posted by Alex Karasulu <ak...@apache.org>.
1) remove the following from this template:

 >>       Special Order 6E, Establishing the Apache Felix Project, was
 >>       approved by Unanimous Vote.

2) Double check that all the PPMC folks are on the proposed PMC.

3) Send an email to the board@apache.org with the resolution asking them 
to add it to their agenda for the next board meeting.

4) Wait for board meeting and minutes to determine if resolution passed.

5) If so we have a bunch of infrastructure details to hash out.  And if 
not we go back to the drawing board and/or wait for another board meeting.

Regards,
Alex

Richard S. Hall wrote:
> This vote has been open over 5 days, so it can now be closed with the 
> following votes:
> 
>    * +1 votes: Jean T. Anderson, Paul Fremantle, Bertrand Delacretaz,
>      Alex Karasulu, Upayavira, Brian McCallister, Carsten Ziegeler,
>      Niclas Hedhman, Enrique Rodriguez, Matthias Wessendorf, Robert
>      Burrell Donkin, J Aaron Farr.
>    * 0 votes: None.
>    * -1 votes: None.
> 
> The vote passes.
> 
> We would like to thank everyone who voted and/or participated in any way.
> 
> We look forward to sending the resolution to the board, however, it 
> would still be nice if we could receive some guidance as to how to 
> proceed with the next steps or, more precisely, what the next steps are.
> 
> Thanks again.
> 
> -> richard
> 
> 
> Richard S. Hall wrote:
>> The Felix community feels that we are ready for graduation, as 
>> indicated by the following community vote to request graduation:
>>
>> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
>>
>>
>> We would like to initiate a vote to graduate to a top level project. 
>> We would like the resolution attached to this email to be presented to 
>> the board for consideration at the next possible board meeting.
>>
>> For additional information, the Felix status file is here: 
>> http://incubator.apache.org/projects/felix.html
>>
>> Thank you in advance for your time and consideration.
>>
>> -> richard
>> ------------------------------------------------------------------------
>>
>> ## Resolution to create a TLP from graduating Incubator podling
>>
>> Establish the Apache Felix 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 implementing the OSGi Service Platform
>>        and other software that is associated with or related to
>>        the OSGi Service Platform 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 Felix Project",
>>        be and hereby is established pursuant to Bylaws of the
>>        Foundation; and be it further
>>
>>        RESOLVED, that the Apache Felix Project be and hereby is
>>        responsible for the creation and maintenance of
>>        open-source software implementing the OSGi Service Platform
>>        and other software that is associated with or related to
>>        the OSGi Service Platform; and be it further
>>
>>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>>        management of the projects within the scope of responsibility
>>        of the Apache Felix 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 Felix Project:
>>
>>          * Alex Karasulu <ak...@apache.org>
>>          * Berin Loritsch <bl...@apache.org>
>>          * Carsten Ziegeler <cz...@apache.org>
>>          * Matteo Demuru <de...@apache.org>
>>          * Enrique Rodriguez <er...@apache.org>
>>          * Francesco Furfari <fu...@apache.org>
>>          * Stefano Lenzi <le...@apache.org>
>>          * Marcel Offermans <ma...@apache.org>
>>          * Noel Bergman <no...@apache.org>
>>          * Karl Pauls <pa...@apache.org>
>>          * Richard Hall <ri...@apache.org>
>>          * Sylvain Wallez <sy...@apache.org>
>>          * Timothy Bennett <tb...@apache.org>
>>          * Trustin Lee <tr...@apache.org>
>>          * Rob Walker <wa...@apache.org>
>>
>>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>>        is tasked with the migration and rationalization of the Apache
>>        Incubator Felix podling; and be it further
>>
>>        RESOLVED, that all responsibility pertaining to the Apache
>>        Incubator Felix podling encumbered upon the Apache Incubator
>>        PMC are hereafter discharged.
>>
>>       Special Order 6E, Establishing the Apache Felix Project, was
>>       approved by Unanimous Vote.
>>
>>   
>> ------------------------------------------------------------------------
>>
>> ---------------------------------------------------------------------
>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>> For additional commands, e-mail: general-help@incubator.apache.org
> 


[RESULT] Re: [VOTE] Felix Graduation

Posted by "Richard S. Hall" <he...@ungoverned.org>.
This vote has been open over 5 days, so it can now be closed with the 
following votes:

    * +1 votes: Jean T. Anderson, Paul Fremantle, Bertrand Delacretaz,
      Alex Karasulu, Upayavira, Brian McCallister, Carsten Ziegeler,
      Niclas Hedhman, Enrique Rodriguez, Matthias Wessendorf, Robert
      Burrell Donkin, J Aaron Farr.
    * 0 votes: None.
    * -1 votes: None.

The vote passes.

We would like to thank everyone who voted and/or participated in any way.

We look forward to sending the resolution to the board, however, it 
would still be nice if we could receive some guidance as to how to 
proceed with the next steps or, more precisely, what the next steps are.

Thanks again.

-> richard


Richard S. Hall wrote:
> The Felix community feels that we are ready for graduation, as 
> indicated by the following community vote to request graduation:
>
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
>
>
> We would like to initiate a vote to graduate to a top level project. 
> We would like the resolution attached to this email to be presented to 
> the board for consideration at the next possible board meeting.
>
> For additional information, the Felix status file is here: 
> http://incubator.apache.org/projects/felix.html
>
> Thank you in advance for your time and consideration.
>
> -> richard
> ------------------------------------------------------------------------
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
>
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
>
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
>
>   
> ------------------------------------------------------------------------
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org

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Re: [VOTE] Felix Graduation

Posted by Bertrand Delacretaz <bd...@apache.org>.
On 1/17/07, Richard S. Hall <he...@ungoverned.org> wrote:
> ...I have attached the updated board resolution to this
> message...

+1, with this updated resolution.

-Bertrand

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Re: [VOTE] Felix Graduation

Posted by Paul Fremantle <pz...@gmail.com>.
+1 from me
Paul

On 1/19/07, Jean T. Anderson <jt...@apache.org> wrote:
> Felix looks ready to me.
>
> +1
>
>  -jean
>
>
> Richard S. Hall wrote:
> > Apparently we had inadvertently left Upayavira off the PMC list, even
> > though we reviewed the board resolution twice...thanks to Niclas Hedhman
> > for catching this. I have attached the updated board resolution to this
> > message.
> >
> > Please consider it when casting your vote.
> >
> > -> richard
> >
> > Richard S. Hall wrote:
> >
> >> The Felix community feels that we are ready for graduation, as
> >> indicated by the following community vote to request graduation:
> >>
> >> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
> >>
> >>
> >> We would like to initiate a vote to graduate to a top level project.
> >> We would like the resolution attached to this email to be presented to
> >> the board for consideration at the next possible board meeting.
> >>
> >> For additional information, the Felix status file is here:
> >> http://incubator.apache.org/projects/felix.html
> >>
> >> Thank you in advance for your time and consideration.
> >>
> >> -> richard
> >> ------------------------------------------------------------------------
> >>
> >> ## Resolution to create a TLP from graduating Incubator podling
> >>
> >> Establish the Apache Felix 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 implementing the OSGi Service Platform
> >>        and other software that is associated with or related to
> >>        the OSGi Service Platform 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 Felix Project",
> >>        be and hereby is established pursuant to Bylaws of the
> >>        Foundation; and be it further
> >>
> >>        RESOLVED, that the Apache Felix Project be and hereby is
> >>        responsible for the creation and maintenance of
> >>        open-source software implementing the OSGi Service Platform
> >>        and other software that is associated with or related to
> >>        the OSGi Service Platform; and be it further
> >>
> >>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
> >>        management of the projects within the scope of responsibility
> >>        of the Apache Felix 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 Felix Project:
> >>
> >>          * Alex Karasulu <ak...@apache.org>
> >>          * Berin Loritsch <bl...@apache.org>
> >>          * Carsten Ziegeler <cz...@apache.org>
> >>          * Matteo Demuru <de...@apache.org>
> >>          * Enrique Rodriguez <er...@apache.org>
> >>          * Francesco Furfari <fu...@apache.org>
> >>          * Stefano Lenzi <le...@apache.org>
> >>          * Marcel Offermans <ma...@apache.org>
> >>          * Noel Bergman <no...@apache.org>
> >>          * Karl Pauls <pa...@apache.org>
> >>          * Richard Hall <ri...@apache.org>
> >>          * Sylvain Wallez <sy...@apache.org>
> >>          * Timothy Bennett <tb...@apache.org>
> >>          * Trustin Lee <tr...@apache.org>
> >>          * Rob Walker <wa...@apache.org>
> >>
> >>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
> >>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
> >>        is tasked with the migration and rationalization of the Apache
> >>        Incubator Felix podling; and be it further
> >>
> >>        RESOLVED, that all responsibility pertaining to the Apache
> >>        Incubator Felix podling encumbered upon the Apache Incubator
> >>        PMC are hereafter discharged.
> >>
> >>       Special Order 6E, Establishing the Apache Felix Project, was
> >>       approved by Unanimous Vote.
> >>
> >>
> >> ------------------------------------------------------------------------
> >>
> >> ---------------------------------------------------------------------
> >> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> >> For additional commands, e-mail: general-help@incubator.apache.org
> >
> >
> > ------------------------------------------------------------------------
> >
> > ## Resolution to create a TLP from graduating Incubator podling
> >
> > Establish the Apache Felix 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 implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform 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 Felix Project",
> >        be and hereby is established pursuant to Bylaws of the
> >        Foundation; and be it further
> >
> >        RESOLVED, that the Apache Felix Project be and hereby is
> >        responsible for the creation and maintenance of
> >        open-source software implementing the OSGi Service Platform
> >        and other software that is associated with or related to
> >        the OSGi Service Platform; and be it further
> >
> >        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
> >        management of the projects within the scope of responsibility
> >        of the Apache Felix 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 Felix Project:
> >
> >          * Upayavira <up...@apache.org>
> >          * Alex Karasulu <ak...@apache.org>
> >          * Berin Loritsch <bl...@apache.org>
> >          * Carsten Ziegeler <cz...@apache.org>
> >          * Matteo Demuru <de...@apache.org>
> >          * Enrique Rodriguez <er...@apache.org>
> >          * Francesco Furfari <fu...@apache.org>
> >          * Stefano Lenzi <le...@apache.org>
> >          * Marcel Offermans <ma...@apache.org>
> >          * Noel Bergman <no...@apache.org>
> >          * Karl Pauls <pa...@apache.org>
> >          * Richard Hall <ri...@apache.org>
> >          * Sylvain Wallez <sy...@apache.org>
> >          * Timothy Bennett <tb...@apache.org>
> >          * Trustin Lee <tr...@apache.org>
> >          * Rob Walker <wa...@apache.org>
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
> >        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
> >        is tasked with the migration and rationalization of the Apache
> >        Incubator Felix podling; and be it further
> >
> >        RESOLVED, that all responsibility pertaining to the Apache
> >        Incubator Felix podling encumbered upon the Apache Incubator
> >        PMC are hereafter discharged.
> >
> >       Special Order 6E, Establishing the Apache Felix Project, was
> >       approved by Unanimous Vote.
> >
> >
> >
> > ------------------------------------------------------------------------
> >
> > ---------------------------------------------------------------------
> > To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> > For additional commands, e-mail: general-help@incubator.apache.org
>
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>
>


-- 
Paul Fremantle
VP/Technology, WSO2 and OASIS WS-RX TC Co-chair

http://bloglines.com/blog/paulfremantle
paul@wso2.com

"Oxygenating the Web Service Platform", www.wso2.com

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Re: [VOTE] Felix Graduation

Posted by "Jean T. Anderson" <jt...@apache.org>.
Felix looks ready to me.

+1

 -jean


Richard S. Hall wrote:
> Apparently we had inadvertently left Upayavira off the PMC list, even
> though we reviewed the board resolution twice...thanks to Niclas Hedhman
> for catching this. I have attached the updated board resolution to this
> message.
> 
> Please consider it when casting your vote.
> 
> -> richard
> 
> Richard S. Hall wrote:
> 
>> The Felix community feels that we are ready for graduation, as
>> indicated by the following community vote to request graduation:
>>
>> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
>>
>>
>> We would like to initiate a vote to graduate to a top level project.
>> We would like the resolution attached to this email to be presented to
>> the board for consideration at the next possible board meeting.
>>
>> For additional information, the Felix status file is here:
>> http://incubator.apache.org/projects/felix.html
>>
>> Thank you in advance for your time and consideration.
>>
>> -> richard
>> ------------------------------------------------------------------------
>>
>> ## Resolution to create a TLP from graduating Incubator podling
>>
>> Establish the Apache Felix 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 implementing the OSGi Service Platform
>>        and other software that is associated with or related to
>>        the OSGi Service Platform 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 Felix Project",
>>        be and hereby is established pursuant to Bylaws of the
>>        Foundation; and be it further
>>
>>        RESOLVED, that the Apache Felix Project be and hereby is
>>        responsible for the creation and maintenance of
>>        open-source software implementing the OSGi Service Platform
>>        and other software that is associated with or related to
>>        the OSGi Service Platform; and be it further
>>
>>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>>        management of the projects within the scope of responsibility
>>        of the Apache Felix 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 Felix Project:
>>
>>          * Alex Karasulu <ak...@apache.org>
>>          * Berin Loritsch <bl...@apache.org>
>>          * Carsten Ziegeler <cz...@apache.org>
>>          * Matteo Demuru <de...@apache.org>
>>          * Enrique Rodriguez <er...@apache.org>
>>          * Francesco Furfari <fu...@apache.org>
>>          * Stefano Lenzi <le...@apache.org>
>>          * Marcel Offermans <ma...@apache.org>
>>          * Noel Bergman <no...@apache.org>
>>          * Karl Pauls <pa...@apache.org>
>>          * Richard Hall <ri...@apache.org>
>>          * Sylvain Wallez <sy...@apache.org>
>>          * Timothy Bennett <tb...@apache.org>
>>          * Trustin Lee <tr...@apache.org>
>>          * Rob Walker <wa...@apache.org>
>>
>>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>>        is tasked with the migration and rationalization of the Apache
>>        Incubator Felix podling; and be it further
>>
>>        RESOLVED, that all responsibility pertaining to the Apache
>>        Incubator Felix podling encumbered upon the Apache Incubator
>>        PMC are hereafter discharged.
>>
>>       Special Order 6E, Establishing the Apache Felix Project, was
>>       approved by Unanimous Vote.
>>
>>  
>> ------------------------------------------------------------------------
>>
>> ---------------------------------------------------------------------
>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>> For additional commands, e-mail: general-help@incubator.apache.org
> 
> 
> ------------------------------------------------------------------------
> 
> ## Resolution to create a TLP from graduating Incubator podling
> 
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
> 
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
> 
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
> 
>          * Upayavira <up...@apache.org>
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
> 
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
> 
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
> 
> 
> 
> ------------------------------------------------------------------------
> 
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org


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Re: [VOTE] Felix Graduation

Posted by "Richard S. Hall" <he...@ungoverned.org>.
Apparently we had inadvertently left Upayavira off the PMC list, even 
though we reviewed the board resolution twice...thanks to Niclas Hedhman 
for catching this. I have attached the updated board resolution to this 
message.

Please consider it when casting your vote.

-> richard

Richard S. Hall wrote:
> The Felix community feels that we are ready for graduation, as 
> indicated by the following community vote to request graduation:
>
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
>
>
> We would like to initiate a vote to graduate to a top level project. 
> We would like the resolution attached to this email to be presented to 
> the board for consideration at the next possible board meeting.
>
> For additional information, the Felix status file is here: 
> http://incubator.apache.org/projects/felix.html
>
> Thank you in advance for your time and consideration.
>
> -> richard
> ------------------------------------------------------------------------
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
>
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
>
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
>
>   
> ------------------------------------------------------------------------
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org

[RESULT] Re: [VOTE] Felix Graduation

Posted by "Richard S. Hall" <he...@ungoverned.org>.
This vote has been open over 5 days, so it can now be closed with the 
following votes:

    * +1 votes: Jean T. Anderson, Paul Fremantle, Bertrand Delacretaz,
      Alex Karasulu, Upayavira, Brian McCallister, Carsten Ziegeler,
      Niclas Hedhman, Enrique Rodriguez, Matthias Wessendorf, Robert
      Burrell Donkin, J Aaron Farr.
    * 0 votes: None.
    * -1 votes: None.

The vote passes.

We would like to thank everyone who voted and/or participated in any way.

We look forward to sending the resolution to the board, however, it 
would still be nice if we could receive some guidance as to how to 
proceed with the next steps or, more precisely, what the next steps are.

Thanks again.

-> richard


Richard S. Hall wrote:
> The Felix community feels that we are ready for graduation, as 
> indicated by the following community vote to request graduation:
>
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
>
>
> We would like to initiate a vote to graduate to a top level project. 
> We would like the resolution attached to this email to be presented to 
> the board for consideration at the next possible board meeting.
>
> For additional information, the Felix status file is here: 
> http://incubator.apache.org/projects/felix.html
>
> Thank you in advance for your time and consideration.
>
> -> richard
> ------------------------------------------------------------------------
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
>
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
>
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
>
>   
> ------------------------------------------------------------------------
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org

Re: [VOTE] Felix Graduation

Posted by Upayavira <uv...@odoko.co.uk>.
I believe this community has worked hard within the incubator and from a 
community standpoint is ready for graduation, and has been for some 
time. A successful release has been made that demonstrates the 
communities ability to follow ASF guidelines in that regard. There are 
no outstanding unresolved issues that should block graduation.

Therefore, as a mentor for Felix, I vote +1 for graduation (with the 
board resolution including myself as a PMC member)

Regards, Upayavira

Richard S. Hall wrote:
 > The Felix community feels that we are ready for graduation, as 
indicated by the following community vote to request graduation:
 >
 > 
http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
 >
 > We would like to initiate a vote to graduate to a top level project. 
We would like the resolution attached to this email to be presented to 
the board for consideration at the next possible board meeting.
 >
 > For additional information, the Felix status file is here: 
http://incubator.apache.org/projects/felix.html
 >
 > Thank you in advance for your time and consideration.
 >
 > -> richard
 >
 >
 > ------------------------------------------------------------------------
 >
 > ## Resolution to create a TLP from graduating Incubator podling
 >
 > Establish the Apache Felix 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 implementing the OSGi Service Platform
 >        and other software that is associated with or related to
 >        the OSGi Service Platform 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 Felix Project",
 >        be and hereby is established pursuant to Bylaws of the
 >        Foundation; and be it further
 >
 >        RESOLVED, that the Apache Felix Project be and hereby is
 >        responsible for the creation and maintenance of
 >        open-source software implementing the OSGi Service Platform
 >        and other software that is associated with or related to
 >        the OSGi Service Platform; and be it further
 >
 >        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
 >        management of the projects within the scope of responsibility
 >        of the Apache Felix 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 Felix Project:
 >
 >          * Alex Karasulu <ak...@apache.org>
 >          * Berin Loritsch <bl...@apache.org>
 >          * Carsten Ziegeler <cz...@apache.org>
 >          * Matteo Demuru <de...@apache.org>
 >          * Enrique Rodriguez <er...@apache.org>
 >          * Francesco Furfari <fu...@apache.org>
 >          * Stefano Lenzi <le...@apache.org>
 >          * Marcel Offermans <ma...@apache.org>
 >          * Noel Bergman <no...@apache.org>
 >          * Karl Pauls <pa...@apache.org>
 >          * Richard Hall <ri...@apache.org>
 >          * Sylvain Wallez <sy...@apache.org>
 >          * Timothy Bennett <tb...@apache.org>
 >          * Trustin Lee <tr...@apache.org>
 >          * Rob Walker <wa...@apache.org>
 >
 >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
 >        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
 >        is tasked with the migration and rationalization of the Apache
 >        Incubator Felix podling; and be it further
 >
 >        RESOLVED, that all responsibility pertaining to the Apache
 >        Incubator Felix podling encumbered upon the Apache Incubator
 >        PMC are hereafter discharged.
 >
 >       Special Order 6E, Establishing the Apache Felix Project, was
 >       approved by Unanimous Vote.




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Re: [VOTE] Felix Graduation

Posted by "Richard S. Hall" <he...@ungoverned.org>.
Note to felix-dev, the message below was cc'd from general@i.a.o...that 
is where the vote will occur, not here, so if you want to see what is 
going on, you should be watching the incubator mailing list...

-> richard

Richard S. Hall wrote:
> The Felix community feels that we are ready for graduation, as 
> indicated by the following community vote to request graduation:
>
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/%3c459170C8.9050006@ungoverned.org%3e 
>
>
> We would like to initiate a vote to graduate to a top level project. 
> We would like the resolution attached to this email to be presented to 
> the board for consideration at the next possible board meeting.
>
> For additional information, the Felix status file is here: 
> http://incubator.apache.org/projects/felix.html
>
> Thank you in advance for your time and consideration.
>
> -> richard
> ------------------------------------------------------------------------
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
>
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
>
>          * Alex Karasulu <ak...@apache.org>
>          * Berin Loritsch <bl...@apache.org>
>          * Carsten Ziegeler <cz...@apache.org>
>          * Matteo Demuru <de...@apache.org>
>          * Enrique Rodriguez <er...@apache.org>
>          * Francesco Furfari <fu...@apache.org>
>          * Stefano Lenzi <le...@apache.org>
>          * Marcel Offermans <ma...@apache.org>
>          * Noel Bergman <no...@apache.org>
>          * Karl Pauls <pa...@apache.org>
>          * Richard Hall <ri...@apache.org>
>          * Sylvain Wallez <sy...@apache.org>
>          * Timothy Bennett <tb...@apache.org>
>          * Trustin Lee <tr...@apache.org>
>          * Rob Walker <wa...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
>   

Re: [VOTE] Felix Graduation

Posted by J Aaron Farr <fa...@apache.org>.
On 1/17/07, Richard S. Hall <he...@ungoverned.org> wrote:
> The Felix community feels that we are ready for graduation, as indicated
> by the following community vote to request graduation:

+1

-- 
  jaaron

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