Re: [VOTE] Graduate Apache Unomi to TLP

[Dave Fisher]

Hi -

> On Jan 21, 2019, at 4:37 PM, Greg Stein  wrote:
> 
> On Mon, Jan 21, 2019 at 3:21 PM Dave Fisher  wrote:
> 
>> -0 (binding) - This podling has never completed a suitable podling name
>> search. It seems that people no longer consider that relevant as it is not
>> in the Maturity model and I’m not sure why. It could be because that is
>> ComDev and not the IPMC.
>> 
> 
> The "Maturity Model" (MM) is just a thing developed by ComDev peeps. It has
> no bearing within the Foundation, other than as a lens for individuals to
> view projects. That lens is not part of the Incubator, or any other PMC.
> 
> Personally, I do not view the "podling name search" (PNS) as a gate. That
> is another imposition, from outside the Incubator, that has crept into the
> "Must Be Performed(tm)" guidelines for graduation. The Board is the
> ultimate arbiter of whether a podling can graduate, and a name search is
> informative for them, rather than gating for us [on the IPMC]. If a podling
> wants to be called "Apache Acme", and "gee, there are a lot of Acme
> products out there", then that is on the community. Not something for the
> Incubator to demand they change; just something for them to deal with. A
> community problem, rather than one for the Incubator or the Foundation
> itself.

I think that the Incubator Mentors to a podling should be responsible for 
making sure that the prospective TLP is aware that they are responsible for 
their branding. This means that they need to think about their name whether it 
is Apache Acme, Apache Coyote or Apache Roadrunner. I think the Board should 
want to know that the podling also understands what marketing and press are 
available for the project. In that way we can introduce Neutrality and how to 
deal with $Co third parties. I want mentors aware, but can affirm that the 
podling is aware.

Since mentors have voted +1, I will change my VOTE to +1 (binding)


> 
> In summary: reduce the rules. Forget the MM and the PNS. Not Incubator
> problems.

The question then should go to the VP,  Brand regarding PNS (If the TLP/podling 
has or wants to have a registered trademark) and Comedy about whether they wish 
to add PNS and other questions to the MM.

Depending on if the IPMC agrees then there is likely some things to clear up 
with clutch and whimsy about podlings that will make validating a podling 
graduation easier.

Regards,
Dave

> 
> Cheers,
> -g


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Re: [VOTE] Graduate Apache Unomi to TLP

[Greg Stein]

On Mon, Jan 21, 2019 at 3:21 PM Dave Fisher  wrote:

>  -0 (binding) - This podling has never completed a suitable podling name
> search. It seems that people no longer consider that relevant as it is not
> in the Maturity model and I’m not sure why. It could be because that is
> ComDev and not the IPMC.
>

The "Maturity Model" (MM) is just a thing developed by ComDev peeps. It has
no bearing within the Foundation, other than as a lens for individuals to
view projects. That lens is not part of the Incubator, or any other PMC.

Personally, I do not view the "podling name search" (PNS) as a gate. That
is another imposition, from outside the Incubator, that has crept into the
"Must Be Performed(tm)" guidelines for graduation. The Board is the
ultimate arbiter of whether a podling can graduate, and a name search is
informative for them, rather than gating for us [on the IPMC]. If a podling
wants to be called "Apache Acme", and "gee, there are a lot of Acme
products out there", then that is on the community. Not something for the
Incubator to demand they change; just something for them to deal with. A
community problem, rather than one for the Incubator or the Foundation
itself.

In summary: reduce the rules. Forget the MM and the PNS. Not Incubator
problems.

Cheers,
-g

Re: [VOTE] Graduate Apache Unomi to TLP

[Dave Fisher]

 -0 (binding) - This podling has never completed a suitable podling name 
search. It seems that people no longer consider that relevant as it is not in 
the Maturity model and I’m not sure why. It could be because that is ComDev and 
not the IPMC.

Regards,
Dave

> On Jan 21, 2019, at 2:24 AM, Serge Huber  wrote:
> 
> Hello,
> 
> The Apache Unomi podling community has successfully[0] VOTEd[1] to
> graduate to a top-level project. Accordingly, I'm bringing the
> resolution up for an IPMC VOTE.
> 
> The podling vote result was:
> Overall: 8 x +1 votes, 0 x -1 votes
> 
> 7 binding +1 votes: Jean-Baptiste Onofré, Bertrand Delacretaz, Thomas
> Draier, Serge Huber, , François Papon, Kevan Jahanshahi, David Griffon
> 1 non-binding +1 vote: Damien Gaillard
> 
> No 0 or -1.
> 
> Since entering the Incubator in 2015, the Apache Unomi community has:
>   * sent 3984 emails by 88 participants in the mailing lists [2]
>   * successfully produced 3 major project releases
>   * setup a complete website including project documentation
>   * added 3 new committers/PPMC members
>   * built a diverse group of committers from multiple different employers
>   * had more than 214 JIRA tickets opened with 176 closed
>   * completed the project maturity model with positive responses [3]
> 
> Here's my non-binding +1.  The VOTE will run for at least 72 hours.
> 
> Thanks & best regards,
>  Serge Huber.
> 
> [0] 
> https://lists.apache.org/thread.html/336164cecff397630eb6715004af36770b7ab00b010daa2484167c76@%3Cdev.unomi.apache.org%3E
> [1] 
> https://lists.apache.org/thread.html/095d94557746fdd1b8d33f87feab939c70abbf22fd732980a2e7c59e@%3Cdev.unomi.apache.org%3E
> [2] https://lists.apache.org/trends.html?*@unomi.apache.org:lte=5y:
> [3] 
> https://lists.apache.org/thread.html/68d590ef4262f533f485cf360787129e5898a2a45bd2499f9be22703@%3Cdev.unomi.apache.org%3E
> 
> 
> Here is the full-text of the draft resolution proposed by the Apache Unomi 
> PPMC:
> 
> Establish the Apache Unomi 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, for distribution at no charge to the public,
> related to providing a reference implementation of the OASIS Customer
> Data Platform specification currently being worked on by the OASIS
> Context Server Technical Committee. It provides a high-performance user
> profile and event tracking server.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Unomi Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
> 
> RESOLVED, that the Apache Unomi Project be and hereby is responsible for
> the creation and maintenance of software related to providing a
> reference implementation of the OASIS Customer Data Platform
> specification currently being worked on by the OASIS Context Server
> Technical Committee. It provides a high-performance user profile and
> event tracking server; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Unomi" 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 Unomi
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Unomi 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 Unomi Project:
> 
> * David Griffon
> * Francois Papon   
> * Jean-Baptiste Onofré 
> * Kevan Jahanshahi 
> * Serge Huber  
> * Thomas Draier
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to
> the office of Vice President, Apache Unomi, 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 Unomi PMC be and hereby is tasked with
> the creation of a set of bylaws intended to encourage open development
> and increased participation in the Apache Unomi Project; and be it
> further
> 
> RESOLVED, that the Apache Unomi Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Unomi podling; and
> be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Unomi podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.
> 
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> 

Re: [VOTE] Shut down unused/inactive incubator lists

[sharan]

+1

Thanks
Sharan

On 21. 01. 19 1:11, sebb wrote:

The following lists are all but inactive:

announce@ Last post Jan 2008
android-interest@ Last post Mar 2011
dev@ - only general circulars
jaxws-tck@ (private) Last post 2012
projects@ Last post Jul 2011
user@ - only general circulars

I think they should be shut down.

Please vote so an Infra Jira can be raised to shut them down.
They can have a bounce message added to direct posters to
general@/private@ as appropriate

[  ] +1
[  ] -1 - give a reason please

Please vote by end January 2019

Sebb.

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Re: [VOTE] Shut down unused/inactive incubator lists

[Sijie Guo]

+1

On Sun, Jan 20, 2019 at 4:12 PM sebb  wrote:

> The following lists are all but inactive:
>
> announce@ Last post Jan 2008
> android-interest@ Last post Mar 2011
> dev@ - only general circulars
> jaxws-tck@ (private) Last post 2012
> projects@ Last post Jul 2011
> user@ - only general circulars
>
> I think they should be shut down.
>
> Please vote so an Infra Jira can be raised to shut them down.
> They can have a bounce message added to direct posters to
> general@/private@ as appropriate
>
> [  ] +1
> [  ] -1 - give a reason please
>
> Please vote by end January 2019
>
> Sebb.
>
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>
>

Re: [VOTE] Shut down unused/inactive incubator lists

[Gang(Gary) Wang]

+1, thanks.

On Mon, Jan 21, 2019, 10:27 AM Henry Saputra  +1
>
> On Sun, Jan 20, 2019 at 4:12 PM sebb  wrote:
>
> > The following lists are all but inactive:
> >
> > announce@ Last post Jan 2008
> > android-interest@ Last post Mar 2011
> > dev@ - only general circulars
> > jaxws-tck@ (private) Last post 2012
> > projects@ Last post Jul 2011
> > user@ - only general circulars
> >
> > I think they should be shut down.
> >
> > Please vote so an Infra Jira can be raised to shut them down.
> > They can have a bounce message added to direct posters to
> > general@/private@ as appropriate
> >
> > [  ] +1
> > [  ] -1 - give a reason please
> >
> > Please vote by end January 2019
> >
> > Sebb.
> >
> > -
> > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> > For additional commands, e-mail: general-h...@incubator.apache.org
> >
> >
>

Re: [VOTE] Shut down unused/inactive incubator lists

[Henry Saputra]

+1

On Sun, Jan 20, 2019 at 4:12 PM sebb  wrote:

> The following lists are all but inactive:
>
> announce@ Last post Jan 2008
> android-interest@ Last post Mar 2011
> dev@ - only general circulars
> jaxws-tck@ (private) Last post 2012
> projects@ Last post Jul 2011
> user@ - only general circulars
>
> I think they should be shut down.
>
> Please vote so an Infra Jira can be raised to shut them down.
> They can have a bounce message added to direct posters to
> general@/private@ as appropriate
>
> [  ] +1
> [  ] -1 - give a reason please
>
> Please vote by end January 2019
>
> Sebb.
>
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>
>

Re: [VOTE] Graduate Apache Unomi to TLP

[Justin Mclean]

Hi,

>> RESOLVED, that the initial Apache Unomi PMC be and hereby is tasked with
>> the creation of a set of bylaws intended to encourage open development
>> and increased participation in the Apache Unomi Project

I also suggest you remove this and just use the default guidelines [1]

Thanks,
Justin


1. https://wiki.apache.org/incubator/DefaultProjectGuidelines

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Re: [VOTE] Shut down unused/inactive incubator lists

[Justin Mclean]

HI,

+1

Justin

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Re: [VOTE] Shut down unused/inactive incubator lists

[Craig Russell]

+1

Craig

> On Jan 20, 2019, at 4:11 PM, sebb  wrote:
> 
> The following lists are all but inactive:
> 
> announce@ Last post Jan 2008
> android-interest@ Last post Mar 2011
> dev@ - only general circulars
> jaxws-tck@ (private) Last post 2012
> projects@ Last post Jul 2011
> user@ - only general circulars
> 
> I think they should be shut down.
> 
> Please vote so an Infra Jira can be raised to shut them down.
> They can have a bounce message added to direct posters to
> general@/private@ as appropriate
> 
> [  ] +1
> [  ] -1 - give a reason please
> 
> Please vote by end January 2019
> 
> Sebb.
> 
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
> 

Craig L Russell
Secretary, Apache Software Foundation
c...@apache.org  http://db.apache.org/jdo 

Re: [VOTE] Graduate Apache Unomi to TLP

[Myrle Krantz]

+1 (binding)

On Mon, Jan 21, 2019 at 3:19 PM Jean-Baptiste Onofré 
wrote:

> Hi,
>
> @Bertrand, thanks for the feedback. I removed the two sections from the
> graduation resolution proposal (as an erratum).
>
> Let's continue the vote process:
>
> here's my +1 (binding).
>
> Regards
>
> Erratum on graduation resolution:
>
> 
> Establish the Apache Unomi 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, for distribution at no charge to the public,
> related to providing a reference implementation of the OASIS Customer
> Data Platform specification currently being worked on by the OASIS
> Context Server Technical Committee.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Unomi Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Unomi Project be and hereby is responsible for
> the creation and maintenance of software related to providing a
> reference implementation of the OASIS Customer Data Platform
> specification currently being worked on by the OASIS Context Server
> Technical Committee; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Unomi" 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 Unomi
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Unomi 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 Unomi Project:
>
>  * David Griffon
>  * Francois Papon   
>  * Jean-Baptiste Onofré 
>  * Kevan Jahanshahi 
>  * Serge Huber  
>  * Thomas Draier
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to
> the office of Vice President, Apache Unomi, 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 Unomi PMC be and hereby is tasked with
> the creation of a set of bylaws intended to encourage open development
> and increased participation in the Apache Unomi Project; and be it
> further
>
> RESOLVED, that the Apache Unomi Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Unomi podling; and
> be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Unomi podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.
> 
>
> On 21/01/2019 11:46, Bertrand Delacretaz wrote:
> > Hi,
> >
> >> ...I'm bringing the
> >> resolution up for an IPMC VOTE...
> >
> > +1 on graduation, but in the following text (which appears twice as
> usual):
> >
> >> ...related to providing a reference implementation of the OASIS Customer
> >> Data Platform specification currently being worked on by the OASIS
> >> Context Server Technical Committee. It provides a high-performance user
> >> profile and event tracking server...
> >
> > I think "It provides a high-performance user profile and event
> > tracking server" is superfluous, we don't want those descriptions to
> > be too specific as projects evolve over time.
> >
> > -Bertrand
> >
> > -
> > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> > For additional commands, e-mail: general-h...@incubator.apache.org
> >
>
> --
> Jean-Baptiste Onofré
> jbono...@apache.org
> http://blog.nanthrax.net
> Talend - http://www.talend.com
>
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
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>
>

Re: [VOTE] Shut down unused/inactive incubator lists

[Myrle Krantz]

+1

On Mon, Jan 21, 2019 at 10:44 AM Andy Seaborne  wrote:

> +1
>
>
>
> On 21/01/2019 00:11, sebb wrote:
> > The following lists are all but inactive:
> >
> > announce@ Last post Jan 2008
> > android-interest@ Last post Mar 2011
> > dev@ - only general circulars
> > jaxws-tck@ (private) Last post 2012
> > projects@ Last post Jul 2011
> > user@ - only general circulars
> >
> > I think they should be shut down.
> >
> > Please vote so an Infra Jira can be raised to shut them down.
> > They can have a bounce message added to direct posters to
> > general@/private@ as appropriate
> >
> > [  ] +1
> > [  ] -1 - give a reason please
> >
> > Please vote by end January 2019
> >
> > Sebb.
> >
> > -
> > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> > For additional commands, e-mail: general-h...@incubator.apache.org
> >
>
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>
>

Re: [VOTE] Graduate Apache Unomi to TLP

[Jean-Baptiste Onofré]

Hi,

@Bertrand, thanks for the feedback. I removed the two sections from the
graduation resolution proposal (as an erratum).

Let's continue the vote process:

here's my +1 (binding).

Regards

Erratum on graduation resolution:


Establish the Apache Unomi 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, for distribution at no charge to the public,
related to providing a reference implementation of the OASIS Customer
Data Platform specification currently being worked on by the OASIS
Context Server Technical Committee.

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

RESOLVED, that the Apache Unomi Project be and hereby is responsible for
the creation and maintenance of software related to providing a
reference implementation of the OASIS Customer Data Platform
specification currently being worked on by the OASIS Context Server
Technical Committee; and be it further

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

 * David Griffon
 * Francois Papon   
 * Jean-Baptiste Onofré 
 * Kevan Jahanshahi 
 * Serge Huber  
 * Thomas Draier

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to
the office of Vice President, Apache Unomi, 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 Unomi PMC be and hereby is tasked with
the creation of a set of bylaws intended to encourage open development
and increased participation in the Apache Unomi Project; and be it
further

RESOLVED, that the Apache Unomi Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator Unomi podling; and
be it further

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


On 21/01/2019 11:46, Bertrand Delacretaz wrote:
> Hi,
> 
>> ...I'm bringing the
>> resolution up for an IPMC VOTE...
> 
> +1 on graduation, but in the following text (which appears twice as usual):
> 
>> ...related to providing a reference implementation of the OASIS Customer
>> Data Platform specification currently being worked on by the OASIS
>> Context Server Technical Committee. It provides a high-performance user
>> profile and event tracking server...
> 
> I think "It provides a high-performance user profile and event
> tracking server" is superfluous, we don't want those descriptions to
> be too specific as projects evolve over time.
> 
> -Bertrand
> 
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
> 

-- 
Jean-Baptiste Onofré
jbono...@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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Re: [VOTE] Graduate Apache Unomi to TLP

[Bertrand Delacretaz]

Hi,

> ...I'm bringing the
> resolution up for an IPMC VOTE...

+1 on graduation, but in the following text (which appears twice as usual):

> ...related to providing a reference implementation of the OASIS Customer
> Data Platform specification currently being worked on by the OASIS
> Context Server Technical Committee. It provides a high-performance user
> profile and event tracking server...

I think "It provides a high-performance user profile and event
tracking server" is superfluous, we don't want those descriptions to
be too specific as projects evolve over time.

-Bertrand

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[VOTE] Graduate Apache Unomi to TLP

[Serge Huber]

Hello,

The Apache Unomi podling community has successfully[0] VOTEd[1] to
graduate to a top-level project. Accordingly, I'm bringing the
resolution up for an IPMC VOTE.

The podling vote result was:
Overall: 8 x +1 votes, 0 x -1 votes

7 binding +1 votes: Jean-Baptiste Onofré, Bertrand Delacretaz, Thomas
Draier, Serge Huber, , François Papon, Kevan Jahanshahi, David Griffon
1 non-binding +1 vote: Damien Gaillard

No 0 or -1.

Since entering the Incubator in 2015, the Apache Unomi community has:
   * sent 3984 emails by 88 participants in the mailing lists [2]
   * successfully produced 3 major project releases
   * setup a complete website including project documentation
   * added 3 new committers/PPMC members
   * built a diverse group of committers from multiple different employers
   * had more than 214 JIRA tickets opened with 176 closed
   * completed the project maturity model with positive responses [3]

Here's my non-binding +1.  The VOTE will run for at least 72 hours.

Thanks & best regards,
  Serge Huber.

[0] 
https://lists.apache.org/thread.html/336164cecff397630eb6715004af36770b7ab00b010daa2484167c76@%3Cdev.unomi.apache.org%3E
[1] 
https://lists.apache.org/thread.html/095d94557746fdd1b8d33f87feab939c70abbf22fd732980a2e7c59e@%3Cdev.unomi.apache.org%3E
[2] https://lists.apache.org/trends.html?*@unomi.apache.org:lte=5y:
[3] 
https://lists.apache.org/thread.html/68d590ef4262f533f485cf360787129e5898a2a45bd2499f9be22703@%3Cdev.unomi.apache.org%3E


Here is the full-text of the draft resolution proposed by the Apache Unomi PPMC:

Establish the Apache Unomi 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, for distribution at no charge to the public,
related to providing a reference implementation of the OASIS Customer
Data Platform specification currently being worked on by the OASIS
Context Server Technical Committee. It provides a high-performance user
profile and event tracking server.

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

RESOLVED, that the Apache Unomi Project be and hereby is responsible for
the creation and maintenance of software related to providing a
reference implementation of the OASIS Customer Data Platform
specification currently being worked on by the OASIS Context Server
Technical Committee. It provides a high-performance user profile and
event tracking server; and be it further

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

 * David Griffon
 * Francois Papon   
 * Jean-Baptiste Onofré 
 * Kevan Jahanshahi 
 * Serge Huber  
 * Thomas Draier

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to
the office of Vice President, Apache Unomi, 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 Unomi PMC be and hereby is tasked with
the creation of a set of bylaws intended to encourage open development
and increased participation in the Apache Unomi Project; and be it
further

RESOLVED, that the Apache Unomi Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator Unomi podling; and
be it further

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

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Re: [VOTE] Shut down unused/inactive incubator lists

[Andy Seaborne]

+1



On 21/01/2019 00:11, sebb wrote:

The following lists are all but inactive:

announce@ Last post Jan 2008
android-interest@ Last post Mar 2011
dev@ - only general circulars
jaxws-tck@ (private) Last post 2012
projects@ Last post Jul 2011
user@ - only general circulars

I think they should be shut down.

Please vote so an Infra Jira can be raised to shut them down.
They can have a bounce message added to direct posters to
general@/private@ as appropriate

[  ] +1
[  ] -1 - give a reason please

Please vote by end January 2019

Sebb.

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Re: [VOTE] Shut down unused/inactive incubator lists

[Bertrand Delacretaz]

On Mon, Jan 21, 2019 at 1:12 AM sebb  wrote:
> ...Please vote so an Infra Jira can be raised to shut them down...

+1

-Bertrand

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