+1 looks good On 21 Mar 2013, at 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.
