[X] +1, let this become our graduation resolution

Many thx for all your hard work Christian,
Eric


On 21/03/2013 19:18, Christian Grobmeier wrote:
Hi all,

I hope this will be the last vote from us regarding resolution :-) -
sorry for bothering you all with these formal things.

This vote is about the resolution. Every project needs a resolution,
which will first be confirmed by the IPMC and finally approved by the
ASF board. But first, we need to to create it. I have posted it before
a couple of days and I believe there were no surprises.

If you need more information, I kindly refer you to this page:
http://incubator.apache.org/guides/graduation.html#tlp-resolution

If you have any questions, please let me/us know.

Please let us vote now on this proposal. Read it carefully and then:

[ ] +1, let this become our graduation resolution
[ ] -1, please not, because...

The vote will open for at least 72 hours.

Cheers,
Christian



X. Establish Apache Onami 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 related to
        extensions on Google Guice, for distribution at no charge to the
        public.

        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
        Committee (PMC), to be known as the "The Apache Onami Project",
        be and hereby is established pursuant to Bylaws of the
        Foundation; and be it further

        RESOLVED, that The Apache Onami Project be and hereby is
        responsible for the creation and maintenance of software
        components which serve as extensions to Google Guice and provide
        functionality not provided by Google Guice itself; and be it further

        RESOLVED, that the office of "Vice President, Onami" 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
        Onami Project, and to have primary responsibility for
        management of the projects within the scope of responsibility of
        The Apache Onami 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 Onami Project:

          * Christian Grobmeier (grobmeier)
          * Daniel Manzke (danielmanzke)
          * Eric Charles (eric)
          * Ioannis Canellos (iocanel)
          * Jordan Zimmermann (randgalt)
          * Jordi Gerona (jordi)
          * Marco Speranza (marcosperanza)
          * Mikhail Mazursky (ash2k)
          * Mohammad Nour El-Din (mnour)
          * Nino Martinez Wael (nmwael)
          * Olivier Lamy (olamy)
          * Simone Tripodi (simonetripodi)
          * Stuart McCulloch (mcculls)

        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Simone Tripodi
        be and hereby is appointed to the office of Vice
        President, Onami, 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 Onami Project be and hereby
        is tasked with the migration and rationalization of the Apache
        Incubator Onami podling; and be it further

        RESOLVED, that all responsibility pertaining to the Apache
        Incubator Onami podling encumbered upon the Apache Incubator
        PMC are hereafter discharged.

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