Hi Stephan,
+1 also from my side to both items.
Regards,
Jens.

-----Original Message-----
From: Francesco Chicchiriccò [mailto:ilgro...@apache.org] 
Sent: Freitag, 28. Februar 2014 10:42
To: dev@olingo.incubator.apache.org
Subject: Re: Proposal for Resolution

Hi Stephan,
+1 to both resolution and proposed ${DESCRIPTION-AND-SCOPE}.

Regards.

On 28/02/2014 10:38, Klevenz, Stephan wrote:
> Hi,
>
> Below you can find the first proposal for resolution to graduate Apache 
> Olingo. The original template can be found here [1] and it is the template 
> for graduation to a top level project.
> I have filled in initial PMC members as a result of feedback from private 
> list. I have named me as VP and I have already replaced the project label 
> with "Olingo" or "Apache Olingo".
>
> There is one label left which is ${DESCRIPTION-AND-SCOPE}. Here I would like 
> to propose the following sentence: "providing an implemention of the OASIS 
> OData (Open Data Protocol) specifications, in server and client form"
>
> Please reply to provide your feedback. The next step will be to have a 
> community vote on the final resolution.
>
> - Stephan
>
> [1] 
> https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
>
> ## Resolution to create a TLP from graduating Incubator podling
>
>      X. Establish the Apache Olingo 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 ${DESCRIPTION-AND-SCOPE}.
>
>         NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>         Committee (PMC), to be known as the "Apache Olingo Project",
>         be and hereby is established pursuant to Bylaws of the
>         Foundation; and be it further
>
>         RESOLVED, that the Apache Olingo Project be and hereby is
>         responsible for the creation and maintenance of software
>         related to ${DESCRIPTION-AND-SCOPE};
>         and be it further
>
>         RESOLVED, that the office of "Vice President, Olingo" 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 Olingo Project, and to have primary responsibility
>         for management of the projects within the scope of
>         responsibility of the Apache Olingo 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 Olingo Project:
>
>           * Florian Mueller           <f...@apache.org>
>           * Dave Fisher               <w...@apache.org>
>           * Christian Amend           <chri...@apache.org>
>           * Francesco Chicchiriccò    <ilgro...@apache.org>
>           * Jens Huesken              <jhues...@apache.org>
>           * Michael Bolz              <m...@apache.org>
>           * Stephan Klevenz           <sklev...@apache.org>
>           * Tamara Boehm              <tbo...@apache.org>
>
>         NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Klevenz
>         be appointed to the office of Vice President, Olingo, 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 Olingo 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 Olingo Project; and be it further
>
>         RESOLVED, that the Apache Olingo Project be and hereby
>         is tasked with the migration and rationalization of the Apache
>         Incubator Olingo podling; and be it further
>
>         RESOLVED, that all responsibilities pertaining to the Apache
>         Incubator Olingo podling encumbered upon the Apache Incubator
>         Project are hereafter discharged.

-- 
Francesco Chicchiriccò

Tirasa - Open Source Excellence
http://www.tirasa.net/

Involved at The Apache Software Foundation:
member, Syncope PMC chair, Cocoon PMC, Olingo PPMC
http://people.apache.org/~ilgrosso/

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