Re: Proposal for Resolution

[Alan Cabrera <li...@toolazydogs.com>]

LGTM


Regards,
Alan

On Feb 28, 2014, at 1:38 AM, Klevenz, Stephan <st...@sap.com> wrote:

> Hi,
> 
> Below you can find the first proposal for resolution to graduate Apache Olingo. The original template can be found here [1] and it is the template for graduation to a top level project.
> I have filled in initial PMC members as a result of feedback from private list. I have named me as VP and I have already replaced the project label with "Olingo" or "Apache Olingo".
> 
> There is one label left which is ${DESCRIPTION-AND-SCOPE}. Here I would like to propose the following sentence: "providing an implemention of the OASIS OData (Open Data Protocol) specifications, in server and client form"
> 
> Please reply to provide your feedback. The next step will be to have a community vote on the final resolution.
> 
> - Stephan
> 
> [1] https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
> 
> ## 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 ${DESCRIPTION-AND-SCOPE}.
> 
>       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 ${DESCRIPTION-AND-SCOPE};
>       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>
> 
>       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.
> 
> 
>