+1 Everett
-----Original Message----- From: Andrew Bayer [[email protected]] Received: Tuesday, 17 Sep 2013, 3:49PM To: [email protected] [[email protected]] Subject: [VOTE]: jclouds Graduation Resolution 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.
