Thank you all for participating in the VOTE. The session is now closed and the result is:
9 binding +1 votes zero 0 votes zero -1 votes. With this, the VOTE has passed and we are going to move to propose graduation for Apache MetaModel to IPMCs. - Henry On Fri, Nov 7, 2014 at 12:31 PM, Henry Saputra <henry.sapu...@gmail.com> wrote: > Hi All, > > The PPMCs, in agreement from mentors, have agreed to propose for > graduation from Apache incubator. > > Apache MetaModel come into ASF incubator on 2013 and since then have > grown into small but active community. > > We have made several good releases with different release managers, > and also add new committers [1]. The project also has good traffic on > the dev mailing list [2]. > > There have been many JIRA resolved [3] and also been working on > expanding collaboration work with other ASF projects. > > > We would like to propose graduation of Apache MetaModel from ASF > incubator to top level project. > > Here is the proposal of board resolution for graduation: > > > > =========== Board Resolution ========== > > Establish the Apache MetaModel Project > > 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 providing an implementation of a > Platform-as-a-Service Framework. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache MetaModel Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache MetaModel Project be and hereby is > responsible for the creation and maintenance of software related to > providing an implementation of a Platform-as-a-Service Framework; and > be it further > > RESOLVED, that the office of "Vice President, MetaModel" 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 MetaModel > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache MetaModel > 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 MetaModel > Project: > > * Alberto Rodriguez <ardlema at apache dot org> > * Ankit Kumar <ankitkumar2711 at apache dot org> > * Arvind Prabhakar <arvind at apache dot org> > * Henry Saputra <hsaputra at apache dot org> > * Juan Jose van der Linden <delostilos at apache dot org> > * Kasper Sørensen <kaspersor at apache dot org> > * Matt Franklin <mfanklin at apache dot org> > * Noah Slater <nslater at apache dot org> > * Sameer Arora <sarora at apache dot org> > * Tomasz Guzialek <tomaszguzialek at apache dot org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kasper Sørensen be > appointed to the office of Vice President, MetaModel, 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 MetaModel 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 MetaModel > Project; and be it further > > RESOLVED, that the Apache MetaModel Project be and hereby is tasked > with the migration and rationalization of the Apache Incubator > MetaModel podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > MetaModel podling encumbered upon the Apache Incubator Project are > hereafter discharged. > > > > The VOTE will open for 72 hours. > > > Thanks, > > Henry > On behalf of Apache MetaModel incubating PPMCs > > [1] http://incubator.apache.org/projects/metamodel.html > [2] http://mail-archives.apache.org/mod_mbox/metamodel-dev > [3] > https://issues.apache.org/jira/browse/METAMODEL-91?jql=project%20%3D%20METAMODEL%20aND%20status%20!%3D%20open > > > > PS: > > My Vote is: +1 (binding)
