Hi all, the vote [1] passes with 6 binding and 5 non binding +1s from the following people (in chronological order): - Marco Zaugg - Reto Bachmann-Gmur * - Tommaso Teofili * - Tsuy Ito * - Fabian Christ - Alessandro Adamou - Aaron Coburn - Florent André* - Enrico Daga - Rupert Westenthaler* - Hasan Hasan*
no +0s nor -1s were received. I'll open the vote on general@incubator.a.o as soon as I can. Thanks all for voting and have a great day. Tommaso [1] : http://mail-archives.apache.org/mod_mbox/incubator-clerezza-dev/201301.mbox/%3CCAGnSx076WgK5oSqmtkp2t%2BjfaNH6bj%3D_fwT9ULNACkBNBd5ymQ%40mail.gmail.com%3E >>> 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 > > > > > > > > -- > > | Rupert Westenthaler rupert.westentha...@gmail.com > > | Bodenlehenstraße 11 ++43-699-11108907 > > | A-5500 Bischofshofen >
