Great! Thanks for wrapping up the vote, Paul! I will start the [VOTE] on general@incubator, so we are keeping the aim at the next board meeting to add the resolution's draft.
Cos On Wed, Oct 28, 2015 at 10:17PM, Paul King wrote: > Guillaume is busy presenting Groovy talks at JavaOne so he asked me to > summarise the vote results. > > I am happy to announce that the PPMC vote to graduate Groovy from the > incubator has passed with 10 binding +1 votes, 2 non-binding +1 votes > and no other votes. > > Binding votes: Guillaume Laforge, Cédric Champeau, Paul King, Emmanuel > Lécharny, Bertrand Delacretaz, Andrew Bayer, Jochen Theodorou, Jim > Jagielski, Pascal Schumacher, Konstantin Boudnik > Non-binding votes: Russel Winder, Guillaume Alleon > > There was also some minor rewording done for the Graduation Resolution > for the board. The revised version is included below for completeness. > > Andrew Bayer and Konstantin Boudnik (two of our mentors) have > indicated their willingness to assist the PMC (at least in our early > stages). I have taken the liberty of adding both your names to the PMC > list but please let us know if you want to keep the arrangement less > formal without official PMC duties - we'd love to have you officially > on-board but we'll fully understand if your existing commitments might > dictate an informal role at this point in time. > > Cheers, Paul. > > =============== > > Establish the Apache Groovy Top-Level 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 evolution > and maintenance of the Groovy programming language, > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Groovy Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Groovy Project be and hereby is responsible > for the evolution and maintenance of the Groovy programming language; > and be it further > > RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache Groovy > 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 Groovy Project > PMC: > > Cédric Champeau <[email protected]> > Paul King <[email protected]> > Guillaume Laforge <[email protected]> > Pascal Schumacher <[email protected]> > Jochen Theodorou <[email protected]> > Andrew Bayer <[email protected]> > Konstantin Boudnik <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be > appointed to the office of Vice President, Apache Groovy, 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 Apache Groovy Project be and hereby is tasked with > the migration and rationalization of the Apache Incubator Groovy > podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Groovy podling encumbered upon the Apache Incubator Project are > hereafter discharged. > > > On Thu, Oct 22, 2015 at 5:36 PM, Guillaume Laforge <[email protected]> wrote: > > Hi all, > > > > > > Following-up the graduation proposal in a thread [1] from our mentor > > Emmanuel Lécharny, I would like to launch today a vote for that purpose: let > > Apache Groovy graduate! > > > > > > For reference, here are our recent monthly [2] and quarterly [3] reports for > > the latest developments of the project and its community. We’d also like to > > thank our mentor Bertrand Delacretaz for setting up and assisting with > > Groovy’s initial maturity assessment audit. It indicates that we are in a > > good position to graduate [5]. > > > > > > This is therefore a call for vote to graduate the Groovy podling from Apache > > Incubator. The proposed board resolution is below; the proposed chair for > > the graduated project is based on the proposal in [4]. > > > > > > Please cast your votes: > > > > > > [ ] +1 Graduate Groovy podling from Apache Incubator > > > > [ ] +0 Indifferent to the graduation status of Groovy podling > > > > [ ] -1 Reject graduation of Groovy podling from Apache Incubator, > > > > because..... > > > > > > This vote will be open for 72 hours until next Sunday. > > > > > > I vote +1 (binding)! > > > > > > Regards, > > > > > > Guillaume Laforge > > > > > > [1] > > http://groovy.329449.n5.nabble.com/DISCUSSION-What-about-moving-out-teh-Incubator-tp5727796.html > > > > [2] https://wiki.apache.org/incubator/July2015 > > > > [3] http://wiki.apache.org/incubator/October2015 > > > > [4] > > http://groovy.329449.n5.nabble.com/VOTE-Groovy-chairman-election-tp5728290.html > > > > [5] https://github.com/apache/incubator-groovy/blob/master/MATURITY.adoc > > > >[... old version of graduation resolution removed to avoid confusion ...] > > > > -- > > Guillaume Laforge > > Apache Groovy committer & PMC member > > Product Ninja & Advocate at Restlet > > > > Blog: http://glaforge.appspot.com/ > > Social: @glaforge / Google+
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