+1 (binding) --carl
> On Oct 25, 2017, at 12:10 AM, Mike Jumper <[email protected]> wrote: > > Hello all, > > Given the current state of the Apache Guacamole podling, positive > discussion on this list regarding graduation [1] [2], and positive > feedback regarding graduation in our most recent podling report [3], I > would like to begin the community VOTE for graduation of Apache > Guacamole to TLP. > > The podling status page is completed and up to date, and a maturity > evaluation has been completed and published to the website: > > Podling status page: http://incubator.apache.org/projects/guacamole.html > Maturity evaluation: > http://guacamole.incubator.apache.org/maturity-evaluation/ > > The draft resolution for establishing the Apache Guacamole TLP can be > found at the bottom of this email. Please review the resolution and > VOTE: > > [ ] +1 Graduate Apache Guacamole as TLP > [ ] -1 Don't graduate Apache Guacamole as TLP (please provide specific > comments) > > This is a community vote and everyone is invited to participate. PPMC > votes should be marked binding. > > This vote will be open for at least 72 hours. > > Here is my +1 (binding). > > Thanks, > > - Mike > > [1] > https://lists.apache.org/thread.html/0848dd53b6acc1a0edea2eda1f385294eeb041a88c3d1f6221fa1ef2@%3Cdev.guacamole.apache.org%3E > [2] > https://lists.apache.org/thread.html/a5259173a8ef4a1d2bb7be2d99d3cbc2ccf8856130ae6e3fe54e079e@%3Cdev.guacamole.apache.org%3E > [3] https://wiki.apache.org/incubator/August2017 > > ---------- > > Establish the Apache Guacamole 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 providing performant, browser-based remote access. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Guacamole Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Guacamole Project be and hereby is responsible > for the creation and maintenance of software related to providing > performant, browser-based remote access; and be it further > > RESOLVED, that the office of "Vice President, Apache Guacamole" 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 Guacamole > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache Guacamole > 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 Guacamole > Project: > > * Carl Harris <[email protected]> > * Daniel Gruno <[email protected]> > * Frode Langelo <[email protected]> > * Greg Trasuk <[email protected]> > * James Muehlner <[email protected]> > * Jean-Baptiste Onofré <[email protected]> > * Jim Jagielski <[email protected]> > * Mike Jumper <[email protected]> > * Nick Couchman <[email protected]> > * Olivier Lamy <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mike Jumper be appointed to > the office of Vice President, Apache Guacamole, 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 Guacamole 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 Guacamole Project; > and be it further > > RESOLVED, that the Apache Guacamole Project be and hereby is tasked with > the migration and rationalization of the Apache Incubator Guacamole > podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Guacamole podling encumbered upon the Apache Incubator PMC are hereafter > discharged.
