And we have a result: with 6 PPMC +1s and 3 mentor +1s, the vote has passed. I'll submit it to the IPMC this weekend!
A. On Fri, Sep 20, 2013 at 4:30 PM, Andrew Bayer <[email protected]>wrote: > The vote is now closed! > > > On Wed, Sep 18, 2013 at 2:08 PM, Tom White <[email protected]> wrote: > >> +1 >> >> Tom >> >> On Tue, Sep 17, 2013 at 9:49 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. >> > >
