+1 Carl
On Wed, Mar 5, 2014 at 3:40 AM, Klevenz, Stephan <stephan.klev...@sap.com>wrote: > Hi all, > > Time to VOTE on the following resolution to graduate > Apache Olingo from the Apache Incubator. Here's a draft > resolution to VOTE on (with me listed as PMC chair). > > I'll leave the VOTE open until end of this week or at > least 72h. If all goes well here, I'll take it to > gene...@incubator.apache.org<mailto:gene...@incubator.apache.org> and if > all goes well there, > we'll take it to the Apache board for consideration in > their board meeting. > > Thanks! > > [ ] +1 Agree to this resolution for Apache Olingo graduation > [ ] +0 Don't care. > [ ] -1 Don't agree to this resolution for Apache Olingo graduation because > ... > > Thanks and here's my +1! :-) > > Greetings, > Stephan > > > ## 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 providing an implemention of the > OASIS OData (Open Data Protocol) specifications, in > server and client form. > > 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 providing an implemention of the OASIS OData > (Open Data Protocol) specifications, in server and client > form; 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> > * Challen He <chall...@apache.org> > * Chandan V A <chanda...@apache.com> > * Eduard Koller <edua...@apache.com> > > 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. > -- Carl J. Mosca
