+1. Maven's going down! -Shane
On Fri, Oct 17, 2008 at 5:41 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. 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 --- >
