This vote passed with 11x +1 from: Daniel Manzke Erich Charles Simone Tripodi Christoph Engelbert Mikhail Mazursky Jordi Gerona Olivier Lamy * Ioannis Canellos Stuart McCulloch Nino Martinez Wael Christian Grobmeier *
(*) indicates IPMC members Thanks to all who voted! ---------- Forwarded message ---------- From: Christian Grobmeier <grobme...@gmail.com> Date: Thu, Mar 21, 2013 at 8:18 PM Subject: [VOTE] Onami Resolution To: dev@onami.incubator.apache.org 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. -- http://www.grobmeier.de https://www.timeandbill.de
