+1
On Tue, Sep 17, 2013 at 10:49 PM, Andrew Bayer <[email protected]>wrote: > So let's vote on the resolution at > https://wiki.apache.org/jclouds/GraduationCharter - it's also below. > > [ ] +1 - Accept the resolution > [ ] -0 - No opinion > [ ] -1 - Do not accept the resolution (please provide a reason) > > The vote will be open for 72 hours - until 2pm PDT, Friday, September 20th. > > A. > > > 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 > providing a cloud agnostic library for the JVM that enables > developers to access a variety of supported cloud providers using > one API, 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 jclouds Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that The Apache jclouds Project be and hereby is > responsible for the creation and maintenance of a software > project related to providing a cloud agnostic library for the JVM > that enables developers to access a variety of supported cloud > providers using one API; and be it further > > RESOLVED, that the office of "Vice President, jclouds" 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 > jclouds Project, and to have primary responsibility for > management of the projects within the scope of responsibility of > The Apache jclouds 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 jclouds Project: > > * Adrian Cole ([email protected]) > * Andrew Bayer ([email protected]) > * Andrew Gaul ([email protected]) > * Andrew Phillips ([email protected]) > * Becca Wood ([email protected]) > * Everett Toews ([email protected]) > * David Nalley ([email protected]) > * Ignasi Barrera ([email protected]) > * Ioannis Canellos ([email protected]) > * Matt Stephenson ([email protected]) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrew Bayer be and > hereby is appointed to the office of Vice President, jclouds, 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 jclouds Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator jclouds podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator jclouds podling encumbered upon the Apache Incubator > PMC are hereafter discharged. >
