+1 (non-binding) On 14 January 2013 15:01, florent andré <florent.andre-...@4sengines.com> wrote: > +1 ! > > > On 01/14/2013 01:53 PM, Tommaso Teofili wrote: >> >> Hi all, >> >> as per discussion on [1] I'm opening the vote for the below Apache >> Clerezza >> TLP graduation resolution. >> >> X. Establish the Apache Clerezza 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, for distribution at no charge to >> the public, related to Apache Clerezza platform. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Clerezza Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Clerezza Project be and hereby is >> responsible for the creation and maintenance of software >> related to an OSGi-based modular application and set of >> components for building RESTFul Semantic Web applications and >> services; >> and be it further >> >> RESOLVED, that the office of "Vice President, Apache Clerezza" 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 Clerezza Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Clerezza 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 Clerezza Project: >> >> * Reto Bachmann-Gmuer <r...@apache.org> >> * Tsuyoshi Ito <i...@apache.org> >> * Hasan Hasan <ha...@apache.org> >> * Tommaso Teofili <tomm...@apache.org> >> * Bertrand Delacretaz <bdelacre...@apache.org> >> * Florent André <flor...@apache.org> >> * Rupert Westenthaler <rwes...@apache.org> >> * Daniel Spicar <dspi...@apache.org> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hasan Hasan >> be appointed to the office of Vice President, Apache Clerezza, 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 Clerezza 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 Clerezza Project; and be it further >> >> RESOLVED, that the Apache Clerezza Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Clerezza podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Clerezza podling encumbered upon the Apache Incubator >> Project are hereafter discharged. >> >> Please cast your votes: >> [ ] +1 Graduate Apache Clerezza podling from Apache Incubator >> [ ] +0 Indifferent to the graduation status of Apache Clerezza podling >> [ ] -1 Reject graduation of Apache Clerezza podling from Apache Incubator >> because ... >> >> >> Vote is open for next 72 hours therefore will close on Thursday January >> 14th at 14.00 CET. >> >> Regards, >> Tommaso >> >> [1] : >> >> http://mail-archives.apache.org/mod_mbox/incubator-clerezza-dev/201301.mbox/%3CCAGnSx06QvYteQ%3Dg30nMunvfMLE3%3DwkhvcchYGQ5vDtFhu5w8Vg%40mail.gmail.com%3E >> >
-- Enrico Daga -- http://www.enridaga.net skype: enri-pan
