+1 all this formal stuff is really hard to do, thanks Christian!
jordi On Fri, Mar 22, 2013 at 11:55 AM, Mikhail Mazursky < mikhail.mazur...@gmail.com> wrote: > +1 > > > 2013/3/22 Christian Grobmeier <grobme...@gmail.com> > > > 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. > > >
