+1
-Vincent
On Feb 6, 2008, at 12:06 AM, Emmanuel Venisse 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.
