+1 Le 28 mars 2016 23:43, "Hendrik Dev" <hendrikde...@gmail.com> a écrit :
> Thanks Mark for suggesting me as PMC chair. If no one else has motions > for this and if there are no objections its a great honor for me to > accept. I also checked who was active on the project and revised the > proposal for the graduation resolution accordingly: > > <resolution> > 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> > * Romain Manni-Bucau <rmannibucau AT apache.org> > * Jean-Louis Monteiro <jlmonteiro AT apache.org> > * Mark Struberg <struberg AT apache.org> > * Hendrik Saly <salyh AT apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hendrik Saly (salyh) > 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> > > Podling status: http://incubator.apache.org/projects/johnzon.html > Maturity Assessment: > https://github.com/apache/incubator-johnzon/blob/master/MATURITY.adoc > > If there are no further comments (or objections) on the resolution > proposal, the podling status page or the maturity assessment i'd like > to start a vote here on @dev soon. > > Thanks > Hendrik > > On Mon, Mar 28, 2016 at 8:15 PM, Daniel Kulp <dk...@apache.org> wrote: > > > > I don’t need to be on the committer list, I’m not sure I’ve contributed > anything. > > > > Other than that, +1 to graduation. > > > > Dan > > > >> On Mar 27, 2016, at 7:12 AM, Hendrik Dev <hendrikde...@gmail.com> > wrote: > >> > >> 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 > > > > -- > > Daniel Kulp > > dk...@apache.org - http://dankulp.com/blog > > Talend Community Coder - http://coders.talend.com > > > > > > -- > Hendrik Saly (salyh, hendrikdev22) > @hendrikdev22 > PGP: 0x22D7F6EC >
