[RESULT] Graduation of Apache Olingo from the Incubator / 2

["Klevenz, Stephan" <st...@sap.com>]

Hi Everyone,

The VOTE has passed with following result:

+1 Alan Cabera 
+1 Tamara Boehm
+1 Sven Kobler-Morris
+1 Challen He
+1 Florian Mueller

+1 Carl Mosca
+1 Jens Huesken
+1 Chandan V.A
+1 Michael Bolz
+1 Christian Amend
+1 Stephan Klevenz

I will bring the resolution now to the incubator ML. Thanks for voting and
be patient, after the next vote passes the resolution will go to the board.

Greetings,
Stephan








On 05.03.14 09:40, "Klevenz, Stephan" <st...@sap.com> wrote:

>Hi all,
>
>Time to VOTE on the following resolution to graduate
>Apache Olingo from the Apache Incubator. Here's a draft
>resolution to VOTE on (with me listed as PMC chair).
>
>I'll leave the VOTE open until end of this week or at
>least 72h. If all goes well here, I'll take it to
>general@incubator.apache.org<ma...@incubator.apache.org> and if
>all goes well there,
>we'll take it to the Apache board for consideration in
>their board meeting.
>
>Thanks!
>
>[ ] +1 Agree to this resolution for Apache Olingo graduation
>[ ] +0 Don't care.
>[ ] -1 Don't agree to this resolution for Apache Olingo graduation
>because Š
>
>Thanks and here's my +1! :-)
>
>Greetings,
>Stephan
>
>
>## Resolution to create a TLP from graduating Incubator podling
>
>    X. Establish the Apache Olingo Project
>
>       WHEREAS, the Board of Directors deems it to be in the best
>       interests of the Foundation and consistent with the
>       Foundation's purpose to establish a Project Management
>       Committee charged with the creation and maintenance of
>       open-source software, for distribution at no charge to
>       the public, related to providing an implemention of the
>       OASIS OData (Open Data Protocol) specifications, in
>       server and client form.
>
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache Olingo Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache Olingo Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to providing an implemention of the OASIS OData
>       (Open Data Protocol) specifications, in server and client
>       form; and be it further
>
>       RESOLVED, that the office of "Vice President, Olingo" 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 Olingo Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache Olingo 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 Olingo Project:
>
>         * Florian Mueller           <fm...@apache.org>
>         * Dave Fisher               <wa...@apache.org>
>         * Christian Amend           <ch...@apache.org>
>         * Francesco Chicchiriccò    <il...@apache.org>
>         * Jens Huesken              <jh...@apache.org>
>         * Michael Bolz              <mi...@apache.org>
>         * Stephan Klevenz           <sk...@apache.org>
>         * Tamara Boehm              <tb...@apache.org>
>         * Challen He                <ch...@apache.org>
>         * Chandan V A               <ch...@apache.com>
>         * Eduard Koller             <ed...@apache.com>
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Klevenz
>       be appointed to the office of Vice President, Olingo, 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 Olingo PMC be and hereby is
>       tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Apache Olingo Project; and be it further
>
>       RESOLVED, that the Apache Olingo Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Olingo podling; and be it further
>
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator Olingo podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.