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/