+1 -Deng
On Feb 6, 2008 7:06 AM, Emmanuel Venisse <[EMAIL PROTECTED]> wrote: > Hi, > > Below is the current proposal for the Continuum TLP. > Please vote on whether to make this proposal a formal request to the Maven > PMC to apply for graduation. > > [ ] +1 > [ ] 0 > [ ] -1 > > Cheers, > Emmanuel > > > Establish the Apache Continuum 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 related to > the domain of continuous integration. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Continuum PMC", be and > hereby is established pursuant to Bylaws of the Foundation; and > be it further > > RESOLVED, that the Apache Continuum PMC be and hereby is > responsible for the creation and maintenance of software related > to the domain of continuous integration based on software licensed > to the Foundation; and be it further > > RESOLVED, that the office of "Vice President, Apache Continuum" 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 Continuum PMC, and to have primary responsibility for > management of the projects within the scope of responsibility of > the Apache Continuum PMC; 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 Continuum PMC: > > - Maria Odea Ching ([EMAIL PROTECTED]) > - Joakim Erdfelt ([EMAIL PROTECTED]) > - Olivier Lamy ([EMAIL PROTECTED]) > - Trygve Laugstol ([EMAIL PROTECTED]) > - Jesse McConnell ([EMAIL PROTECTED]) > - Brett Porter ([EMAIL PROTECTED]) > - Edwin Punzalan ([EMAIL PROTECTED]) > - Carlos Sanchez ([EMAIL PROTECTED]) > - Wendy Smoak ([EMAIL PROTECTED]) > - Rahul Thakur ([EMAIL PROTECTED]) > - Emmanuel Venisse ([EMAIL PROTECTED]) > - Kenney Westerhof ([EMAIL PROTECTED]) > - Andrew Williams ([EMAIL PROTECTED]) > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Emmanuel Venisse be > appointed to the office of Vice President, Apache Continuum, 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 Continuum 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 Continuum Project; and be it further > > RESOLVED, that the initial Apache Continuum PMC be and hereby is > tasked with the migration and rationalization of the Apache > Maven PMC Continuum subproject; and be it further > > RESOLVED, that all responsibility pertaining to the Maven Continuum > sub-project and encumbered upon the Apache Maven PMC > are hereafter discharged. >
