Graduation Vote

[Niclas Hedhman <ni...@hedhman.org>]

Gang,

I have started the graduation vote on general@incubator.apache.org.

Now, we need to create the Board Resolution proposal. The Board only
do 'yes/no' votes on Board Resolution proposals, and if accepted it
goes into the audit trail of Board activity "as-is". That means that
if the resolution is not fully to the Board satisfaction, there will
not be a positive vote. Everything the Board decides happen (unlike
the PMC decisions) in a phone conference, once a month (3rd Wednesday
(dep where you live)) and I hope we can have this ready in time for
Board meeting scheduled on the 19th August.

The upside is that there are plenty of previous resolutions to author from.

I am suggesting that current podling PPMC, incl Mentors, are proposed
as the new PMC.


Unless someone yells within the next 12 hours or so, I will draft the
resolution.

Cheers
-- 
Niclas Hedhman, Software Developer
http://www.qi4j.org - New Energy for Java

I  live here; http://tinyurl.com/2qq9er
I  work here; http://tinyurl.com/2ymelc
I relax here; http://tinyurl.com/2cgsug

Re: Graduation Vote

[Todd Volkert <tv...@gmail.com>]

Niclas,

Thanks for going ahead and doing this!  I've been under-water at work the
past few weeks, but I'll set aside some time to review the draft once you
send it out.

-T

On Sun, Aug 2, 2009 at 10:34 PM, Niclas Hedhman <ni...@hedhman.org> wrote:

> Gang,
>
> I have started the graduation vote on general@incubator.apache.org.
>
> Now, we need to create the Board Resolution proposal. The Board only
> do 'yes/no' votes on Board Resolution proposals, and if accepted it
> goes into the audit trail of Board activity "as-is". That means that
> if the resolution is not fully to the Board satisfaction, there will
> not be a positive vote. Everything the Board decides happen (unlike
> the PMC decisions) in a phone conference, once a month (3rd Wednesday
> (dep where you live)) and I hope we can have this ready in time for
> Board meeting scheduled on the 19th August.
>
> The upside is that there are plenty of previous resolutions to author from.
>
> I am suggesting that current podling PPMC, incl Mentors, are proposed
> as the new PMC.
>
>
> Unless someone yells within the next 12 hours or so, I will draft the
> resolution.
>
> Cheers
> --
> Niclas Hedhman, Software Developer
> http://www.qi4j.org - New Energy for Java
>
> I  live here; http://tinyurl.com/2qq9er
> I  work here; http://tinyurl.com/2ymelc
> I relax here; http://tinyurl.com/2cgsug
>