Thanks Mark for suggesting me as PMC chair. If no one else has motions for this and if there are no objections its a great honor for me to accept. I also checked who was active on the project and revised the proposal for the graduation resolution accordingly:
<resolution> Apache Johnzon top-level project resolution: ============================================ 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 JSR-353 compliant JSON parsing and a set of useful modules to help with the usage of JSR-353 as well as JSR successors (like JSR-374) or related JSRs (like JSR-367). NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Johnzon Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Johnzon Project be and hereby is responsible for the creation and maintenance of software related to JSR-353 compliant JSON parsing and a set of useful modules to help with the usage of JSR-353 as well as JSR successors (like JSR-374) or related JSRs (like JSR-367); and be it further RESOLVED, that the office of "Vice President, Apache Johnzon" 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 Johnzon Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Johnzon 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 Johnzon Project: * Justin Mclean <jmclean AT apache.org> * Romain Manni-Bucau <rmannibucau AT apache.org> * Jean-Louis Monteiro <jlmonteiro AT apache.org> * Mark Struberg <struberg AT apache.org> * Hendrik Saly <salyh AT apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hendrik Saly (salyh) be appointed to the office of Vice President, Apache Johnzon, 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 Johnzon 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 Johnzon Project; and be it further RESOLVED, that the Apache Johnzon Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Johnzon podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Johnzon podling encumbered upon the Apache Incubator Project are hereafter discharged. </resolution> Podling status: http://incubator.apache.org/projects/johnzon.html Maturity Assessment: https://github.com/apache/incubator-johnzon/blob/master/MATURITY.adoc If there are no further comments (or objections) on the resolution proposal, the podling status page or the maturity assessment i'd like to start a vote here on @dev soon. Thanks Hendrik On Mon, Mar 28, 2016 at 8:15 PM, Daniel Kulp <[email protected]> wrote: > > I don’t need to be on the committer list, I’m not sure I’ve contributed > anything. > > Other than that, +1 to graduation. > > Dan > >> On Mar 27, 2016, at 7:12 AM, Hendrik Dev <[email protected]> wrote: >> >> Vote proposal (lets discuss first, then vote within a dedicated VOTE thread): >> ---------------------------------------------------------------------------------------------------- >> >> - Put together a graduation resolution: >> >> Updated http://incubator.apache.org/projects/johnzon.html >> Updated https://github.com/apache/incubator-johnzon/blob/master/MATURITY.adoc >> >> <resolution> >> set of useful modules to help with the usage of JSR-353 as well as JSR >> successors (like JSR-374) or related JSRs like JSR-367 >> >> Apache Johnzon top-level project resolution: >> ============================================ >> >> 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 JSR-353 compliant JSON parsing and a >> set of useful modules to help with the usage of JSR-353 >> as well as JSR successors (like JSR-374) or related JSRs >> (like JSR-367). >> >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Johnzon Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Johnzon Project be and hereby is >> responsible for the creation and maintenance of software >> related to JSR-353 compliant JSON parsing and a >> set of useful modules to help with the usage of JSR-353 >> as well as JSR successors (like JSR-374) or related JSRs >> (like JSR-367); and be it further >> >> RESOLVED, that the office of "Vice President, Apache Johnzon" 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 Johnzon Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Johnzon 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 Johnzon Project: >> >> >> * Justin Mclean <jmclean AT apache.org> >> * Christian Grobmeier <grobmeier AT apache.org> >> * Daniel Kulp <dkulp AT apache.org> >> * Romain Manni-Bucau <rmannibucau AT apache.org> >> * Jean-Louis Monteiro <jlmonteiro AT apache.org> >> * Mark Struberg <struberg AT apache.org> >> * Gerhard Petracek <gpetracek AT apache.org> >> * David Blevins <dblevins AT apache.org> >> * Sagara Gunathunga <sagara AT apache.org> >> * Hendrik Saly <salyh AT apache.org> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that ???TBD??? >> be appointed to the office of Vice President, Apache Johnzon, 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 Johnzon 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 Johnzon Project; and be it further >> >> RESOLVED, that the Apache Johnzon Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Johnzon podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Johnzon podling encumbered upon the Apache Incubator >> Project are hereafter discharged. >> </resolution> >> >> >> - Work out who will be on the new PMC. >> I suggest every PPMC should become also a PMC member >> >> - Have consensus on who will be the new PMC chair. >> I'd like to nominate Romain or Mark >> >> >> Anything missing? >> >> >> On Sun, Mar 27, 2016 at 10:03 AM, Hendrik Dev <[email protected]> wrote: >>> I can do that. >>> >>> Will put the things together in a proposal (by today). >>> >>> On Sun, Mar 27, 2016 at 1:28 AM, Justin Mclean <[email protected]> >>> wrote: >>>> Hi, >>>> >>>> So in order to graduate we need to: >>>> - Put together a graduation resolution. >>>> - Work out who will be on the new PMC. >>>> - Have consensus on who will be the new PMC chair. >>>> >>>> Also while a VOTE isn’t required it would IMO would pass through the >>>> incubator a bit smoother if we did that. >>>> >>>> Is any PPMC member willing to help put this together? >>>> >>>> I'll can help out where I can but I think it would be good if the existing >>>> PPMC did the work to show that they can be self governing top level >>>> project. >>>> >>>> Thanks, >>>> Justin >>> >>> >>> >>> -- >>> Hendrik Saly (salyh, hendrikdev22) >>> @hendrikdev22 >>> PGP: 0x22D7F6EC >> >> >> >> -- >> Hendrik Saly (salyh, hendrikdev22) >> @hendrikdev22 >> PGP: 0x22D7F6EC > > -- > Daniel Kulp > [email protected] - http://dankulp.com/blog > Talend Community Coder - http://coders.talend.com > -- Hendrik Saly (salyh, hendrikdev22) @hendrikdev22 PGP: 0x22D7F6EC
