Re: Proposal for Resolution

[Florian Müller]

+1

Florian

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.