You are viewing a plain text version of this content. The canonical link for it is here.
Posted to general@incubator.apache.org by "Richard S. Hall" <he...@ungoverned.org> on 2007/01/22 17:42:16 UTC
[RESULT] Re: [VOTE] Felix Graduation
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
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
---------------------------------------------------------------------
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 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
>
---------------------------------------------------------------------
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 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
---------------------------------------------------------------------
To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
For additional commands, e-mail: general-help@incubator.apache.org
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
>