We need to check who really was active on the codebase + orga. I already have OWB and yet another project is taking lots of time, so I say thanks for the nomination but have to turn down. I suggest Hendrik takes over the first duty cycle and make the PMC chair upon graduation ;)
LieGrue, strub > Am 27.03.2016 um 13:12 schrieb Hendrik Dev <hendrikde...@gmail.com>: > > Vote proposal (lets discuss first, then vote within a dedicated VOTE thread): > ---------------------------------------------------------------------------------------------------- > > - Put together a graduation resolution: > > Updated http://incubator.apache.org/projects/johnzon.html > Updated https://github.com/apache/incubator-johnzon/blob/master/MATURITY.adoc > > <resolution> > set of useful modules to help with the usage of JSR-353 as well as JSR > successors (like JSR-374) or related JSRs like JSR-367 > > Apache Johnzon top-level project resolution: > ============================================ > > 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 JSR-353 compliant JSON parsing and a > set of useful modules to help with the usage of JSR-353 > as well as JSR successors (like JSR-374) or related JSRs > (like JSR-367). > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Johnzon Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Johnzon Project be and hereby is > responsible for the creation and maintenance of software > related to JSR-353 compliant JSON parsing and a > set of useful modules to help with the usage of JSR-353 > as well as JSR successors (like JSR-374) or related JSRs > (like JSR-367); and be it further > > RESOLVED, that the office of "Vice President, Apache Johnzon" 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 Johnzon Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Johnzon 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 Johnzon Project: > > > * Justin Mclean <jmclean AT apache.org> > * Christian Grobmeier <grobmeier AT apache.org> > * Daniel Kulp <dkulp AT apache.org> > * Romain Manni-Bucau <rmannibucau AT apache.org> > * Jean-Louis Monteiro <jlmonteiro AT apache.org> > * Mark Struberg <struberg AT apache.org> > * Gerhard Petracek <gpetracek AT apache.org> > * David Blevins <dblevins AT apache.org> > * Sagara Gunathunga <sagara AT apache.org> > * Hendrik Saly <salyh AT apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that ???TBD??? > be appointed to the office of Vice President, Apache Johnzon, 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 Johnzon 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 Johnzon Project; and be it further > > RESOLVED, that the Apache Johnzon Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Johnzon podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Johnzon podling encumbered upon the Apache Incubator > Project are hereafter discharged. > </resolution> > > > - Work out who will be on the new PMC. > I suggest every PPMC should become also a PMC member > > - Have consensus on who will be the new PMC chair. > I'd like to nominate Romain or Mark > > > Anything missing? > > > On Sun, Mar 27, 2016 at 10:03 AM, Hendrik Dev <hendrikde...@gmail.com> wrote: >> I can do that. >> >> Will put the things together in a proposal (by today). >> >> On Sun, Mar 27, 2016 at 1:28 AM, Justin Mclean <jus...@classsoftware.com> >> wrote: >>> Hi, >>> >>> So in order to graduate we need to: >>> - Put together a graduation resolution. >>> - Work out who will be on the new PMC. >>> - Have consensus on who will be the new PMC chair. >>> >>> Also while a VOTE isn’t required it would IMO would pass through the >>> incubator a bit smoother if we did that. >>> >>> Is any PPMC member willing to help put this together? >>> >>> I'll can help out where I can but I think it would be good if the existing >>> PPMC did the work to show that they can be self governing top level project. >>> >>> Thanks, >>> Justin >> >> >> >> -- >> Hendrik Saly (salyh, hendrikdev22) >> @hendrikdev22 >> PGP: 0x22D7F6EC > > > > -- > Hendrik Saly (salyh, hendrikdev22) > @hendrikdev22 > PGP: 0x22D7F6EC
