On Fri, Oct 17, 2008 at 3:28 PM, Matthieu Riou <[EMAIL PROTECTED]> wrote: > On Fri, Oct 17, 2008 at 2:41 PM, Alex Boisvert <[EMAIL PROTECTED]> wrote: > >> Hi everybody, >> >> Here is the proposed resolution (see below) to be submitted to the IPMC and >> later to the Board to establish ODE as a Top Level Project and therefore >> graduate out of the incubator. >> >> If you are not familiar with the graduation process, you can learn more at >> http://incubator.apache.org/guides/graduation.html >> >> At this time, I would like to start a vote on the proposed resolution which >> extends to the entire community, not just committers or mentors. > > > A really, really, really big +1 from me. > > Matthieu
And another big +1. Assaf > > > >> As part of >> the graduation process, it's important to hear the voice of the community >> as >> whole to determine the level of governance of the project. >> >> thanks! >> alex >> >> >> --- Start Resolution --- >> >> Establish the Apache Buildr 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 Ruby-based build system that is quick and easy for small jobs, >> extensible and customizable for do-it-yourself handywork, and yet >> suitable for larger multi-lingual, multi-project constructions, >> for distribution at no charge to the public. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "The Apache Buildr Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that The Apache Buildr Project be and hereby is >> responsible for the creation and maintenance of a software >> project related to a Ruby-based build system that is quick and >> easy for small jobs, extensible and customizable for >> do-it-yourself handywork, and yet suitable for larger >> multi-lingual, multi-project constructions >> >> RESOLVED, that the office of "Vice President, Apache Buildr" 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 Buildr Project, and to have primary responsibility for >> management of the projects within the scope of responsibility of >> The Apache Buildr 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 Buildr Project: >> >> - Assaf Arkin ([EMAIL PROTECTED]) >> - Alex Boisvert ([EMAIL PROTECTED]) >> - Victor Hugo Borja ([EMAIL PROTECTED]) >> - Antoine Contal ([EMAIL PROTECTED]) >> - Matthieu Riou ([EMAIL PROTECTED]) >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Boisvert be >> and hereby is appointed to the office of Vice President, >> Apache Buildr, 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 Buildr Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Buildr podling; and be it further >> >> RESOLVED, that all responsibility pertaining to the Apache >> Incubator Buildr podling encumbered upon the Apache Incubator >> PMC are hereafter discharged. >> --- End Resolution --- >> >
