[added Jim to the PMC board]
2014-03-04 21:44 GMT+01:00 Roberto Galoppini <roberto.galopp...@gmail.com>: > > [updated as per Dave's input] > > 2014-03-03 22:15 GMT+01:00 Roberto Galoppini <roberto.galopp...@gmail.com> > : > >> As discussed previously, Allura is ready to graduate and we've drafted >> resolution to make that happen. >> >> Please cast your votes: >> >> [ ] +1 Graduate Allura from Incubator >> [ ] +0 Indifferent to graduation status of Allura >> [ ] -1 Reject graduation of Allura from Incubator >> >> We'll run the vote for at least 72 hours (1:15pm PST March 6 2014) and, >> assuming the Allura community is supportive of the resolution, it will be >> forwarded on to the Incubator for a vote there. >> >> Here's my +1 both as a Allura PMC member and Incubator PMC member: >> [x] +1 Graduate Allura from Incubator >> >> ## Resolution to create a TLP from graduating Incubator podling >> >> X. Establish the Apache Allura 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 a forge for managing software projects 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 Allura Project", be and hereby is >> established pursuant to Bylaws of the Foundation; and be it further >> >> RESOLVED, that the Apache Allura Project be and hereby is responsible for >> > the creation and maintenance of software for the development of software > projects, including source control systems, issue tracking, discussion, > wiki, and other software project management tools, and be it further > > RESOLVED, that the office of "Vice President, Apache Allura" 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 Allura Project, and to have > primary responsibility for management of the projects within the scope of > responsibility of the Apache Allura 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 Allura Project: > >> Tim Van Steenburgh >> Wayne Witzel III >> Cory Johns >> Dave Brondsema >> Roberto Galoppini >> Alvaro del Castillo >> Peter Hartmann >> Stefano Invernizzi >> Jon Schewe >> Simone Gatti >> > Jim Jagielski > >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Brondsema be appointed >> to the office of Vice President, Apache Allura, 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 Allura 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 Allura Project; and be it further >> >> RESOLVED, that the Apache Allura Project be and hereby is tasked with the >> migration and rationalization of the Apache Incubator Allura podling; and >> be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache Incubator >> Allura podling encumbered upon the Apache Incubator Project are hereafter >> discharged. >> >> >
