Hi, >From me +1 to resolution and proposed DESCRIPTION-AND-SCOPE = "providing an implemention of the OASIS OData (Open Data Protocol) specifications, in server and client form²;
Kind regards,
Michael
On 28/02/14 10:38, "Klevenz, Stephan" <stephan.klev...@sap.com> 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-tl
>p-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.
>
>
>
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