Congratulations Kasper and the broader MetaModel dev community! Regards, Arvind Prabhakar
On Thu, Nov 20, 2014 at 3:12 PM, Henry Saputra <henry.sapu...@gmail.com> wrote: > You are right! Yay to all. The summary of the board meeting is not out > yet and the email sent only to VPs so Kasper knew about it =) > > Congratulations! > > - Henry > > On Thu, Nov 20, 2014 at 3:03 PM, Kasper Sørensen > <i.am.kasper.soren...@gmail.com> wrote: > > Craig L Russell sent a mail to me about my new role as PMC ... I assume > > that means it has graduated ... right? > > > > 2014-11-20 23:47 GMT+01:00 Henry Saputra <henry.sapu...@gmail.com>: > > > >> Wait, where did you hear or see about this? > >> > >> - Henry > >> > >> On Thu, Nov 20, 2014 at 1:33 PM, Kasper Sørensen > >> <i.am.kasper.soren...@gmail.com> wrote: > >> > I got news today that the resolution has passed in the board! Great > >> > archievement everybody. Drink some champagne if you have some :-) > >> > > >> > Looking forward to taking Apache MetaModel further as a TLP ! > >> > > >> > 2014-11-18 19:22 GMT+01:00 Henry Saputra <henry.sapu...@gmail.com>: > >> > > >> >> Hi All, > >> >> > >> >> The vote has passed with ten binding +1 votes, no +0, and no -1 > votes. > >> >> > >> >> +1 votes: > >> >> > >> >> * Henry Saputra > >> >> * Chris Mattmann > >> >> * Ted Dunning > >> >> * Sergio Fernandez > >> >> * Jean-Louis Monteiro > >> >> * Jake Farrell > >> >> * Noah Slater > >> >> * Alan Cabrera > >> >> * Lewis McGibbney > >> >> * Arvind Prabhakar > >> >> > >> >> I will ask the board to add the resolution to the agenda of the next > >> >> board meeting. > >> >> > >> >> Thank you all for participating in the VOTE. > >> >> > >> >> Thanks! > >> >> > >> >> Henry > >> >> > >> >> On Thu, Nov 13, 2014 at 9:39 PM, Henry Saputra < > henry.sapu...@gmail.com > >> > > >> >> wrote: > >> >> > Hi All, > >> >> > > >> >> > The Apache MetaModel community has wrapped up the VOTE to propose > for > >> >> > graduation from Apache incubator. The VOTE passed with result: > >> >> > 9 binding +1s > >> >> > zero 0s > >> >> > zero -1s > >> >> > (http://bit.ly/1u8n8eo) > >> >> > > >> >> > Apache MetaModel came 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 PPMC/committers [1]. > >> >> > The project also has good traffic on the dev mailing list [2]. > >> >> > > >> >> > We would like to propose graduation of Apache MetaModel from ASF > >> >> > incubator to top level project. > >> >> > > >> >> > > >> >> > [ ] +1 Graduate Apache MetaModel from the Incubator. > >> >> > [ ] +0 Don't care. > >> >> > [ ] -1 Don't graduate Apache MetaModel from the Incubator > because.. . > >> >> > > >> >> > > >> >> > The VOTE will open for 72 hours (11/17/2014) > >> >> > > >> >> > > >> >> > Here is the proposal for the 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. > >> >> > > >> >> > > >> >> > > >> >> > > >> >> > 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 > >> >> > >> >
