Per suggestions on this thread and thanks to Marvin's effort, the emails of the proposed PMC will be updated on the draft with the @apache.org addresses as in:
Cédric Champeau <cchamp...@apache.org>
Paul King <pa...@apache.org>
Guillaume Laforge <glafo...@apache.org>
Pascal Schumacher <pascalschumac...@apache.org>
Jochen Theodorou <blackd...@apache.org>
Andrew Bayer <aba...@apache.org>
Konstantin Boudnik <c...@apache.org>
Also, we missed one of the mentors in action; the invitation has been extended
to him, but due to his travels he was late to respond. So, if there's no
objections I will add one more PMC member when submitting the resolution to
the board (given this vote will pass):
Roman Shaposhnik <r...@apache.org>
If anyone feels that the [VOTE] needs to be restarted because of the clerical
error - please speak and I'd be happy to do it. Sorry for all the jitter.
Cos
On Wed, Oct 28, 2015 at 11:26PM, Konstantin Boudnik wrote:
> Following discussions [1] about its current status, the Groovy community
> has voted [2] to graduate from the Incubator. The vote passed [3] with 12 +1s
> total, 5 are binding:
>
> Guillaume Laforge
> Cédric Champeau
> Paul King
> Jochen Theodorou
> Pascal Schumacher
> Emmanuel Lécharny (binding)
> Bertrand Delacretaz (binding)
> Andrew Bayer (binding)
> Jim Jagielski (binding)
> Konstantin Boudnik (binding)
> Russel Winder
> Guillaume Alleon
>
> The Groovy community has:
> * completed all required paperwork:
> https://incubator.apache.org/projects/groovy.html
> * completed multiple releases (2.4.4, 2.4.5, 2.4.6 is in the works)
> * completed the name check procedure:
> https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-88
> * addressed 50+ JIRAs:
> http://is.gd/1tACON
> * voted in multiple new committers/PPMC members
>
> Therefore, I'm calling a VOTE to graduate Groovy with the following Board
> resolution. The VOTE will run for at least 72 hours, ending
> Saturday, October 31st 8 PM PST.
>
> [ ] +1 Graduate Apache Groovy from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Groovy from the Incubator because ...
>
> Regards,
> Cos
>
> [1] http://is.gd/DX41lO
> [2] http://is.gd/pPweq3
> [3] http://is.gd/VTLiqO
>
> ---- Apache Groovy graduation resolution draft
>
> Establish the Apache Groovy Top-Level 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 evolution
> and maintenance of the Groovy programming language,
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Groovy Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Groovy Project be and hereby is responsible
> for the evolution and maintenance of the Groovy programming language;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Groovy
> 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 Groovy Project
> PMC:
>
> Cédric Champeau <cedric.champ...@gmail.com>
> Paul King <pa...@asert.com.au>
> Guillaume Laforge <glafo...@gmail.com>
> Pascal Schumacher <pascalschumac...@gmx.net>
> Jochen Theodorou <blackd...@gmx.org>
> Andrew Bayer <andrew.ba...@gmail.com>
> Konstantin Boudnik <c...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be
> appointed to the office of Vice President, Apache Groovy, 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 Apache Groovy Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Groovy
> podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Groovy podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
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