Below are the results of the vote: +16 Binding - Brett, Emmanuel, Jason, Olivier, John C., Vicent S., Dan F., Dennis, Fabrice, Wendy, Joakim, Arnaud H., Jesse, Rahul, John T. and myself +5 Non-binding - Nicolas, Daniel, Nap, Edwin and Franz
Everyone voted +1 so the vote is accepted. Thanks, Deng On Thu, Feb 28, 2008 at 6:11 PM, Maria Odea Ching <[EMAIL PROTECTED]> wrote: > Hi Everyone, > > As discussed in the Archiva dev list, below is the proposal for the Archiva > TLP. > Please vote on whether to make this proposal a formal request to the Maven > PMC to apply for graduation. > > > > [ ] +1 > [ ] 0 > [ ] -1 > > Thanks, > Deng > > > Establish the Apache Archiva 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 management of build repositories and to the storage and retrieval of > the build system artifacts residing in them. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Archiva PMC", be and > hereby is established pursuant to Bylaws of the Foundation; and > be it further > > RESOLVED, that the Apache Archiva PMC be and hereby is > responsible for the creation and maintenance of software related > to the management of build repositories and to the storage and retrieval of > the build system artifacts residing in them based on software licensed > > to the Foundation; and be it further > > RESOLVED, that the office of "Vice President, Apache Archiva" 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 Archiva PMC, and to have primary responsibility for > management of the projects within the scope of responsibility of > the Apache Archiva 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 Archiva PMC: > > Fabrice Bellingard ([EMAIL PROTECTED]) > Maria Odea Ching ([EMAIL PROTECTED]) > > Nicolas de Loof ([EMAIL PROTECTED]) > Joakim Erdfelt ([EMAIL PROTECTED]) > Arnaud Heritier ([EMAIL PROTECTED]) > > Dennis Lundberg ([EMAIL PROTECTED]) > Jesse McConnell ([EMAIL PROTECTED]) > Brett Porter ([EMAIL PROTECTED]) > > Edwin Punzalan ([EMAIL PROTECTED]) > Carlos Sanchez ([EMAIL PROTECTED]) > Wendy Smoak ([EMAIL PROTECTED]) > > John Tolentino ([EMAIL PROTECTED]) > Emmanuel Venisse ([EMAIL PROTECTED]) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Maria Odea Ching be > > appointed to the office of Vice President, Apache Archiva, 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 Archiva 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 Archiva Project; and be it further > > RESOLVED, that the initial Apache Archiva PMC be and hereby is > tasked with the migration and rationalization of the Apache > Maven PMC Archiva subproject; and be it further > > RESOLVED, that all responsibility pertaining to the Maven Archiva > sub-project and encumbered upon the Apache Maven PMC > are hereafter discharged. > > > >
