+1 Doug
On 08/03/2011 10:56 PM, Tom White wrote: > Hi everyone, > > The Whirr podling joined the incubator in May 2010. Since then it has > made 5 releases following Apache guidelines, added 4 new committers, > and added 3 new PPMC members. The community is healthy and growing, > and we've shown an ability to self-govern using accepted Apache > practices. > > The Whirr podling has now voted to graduate: > > Vote: > http://mail-archives.apache.org/mod_mbox/incubator-whirr-dev/201107.mbox/%3ccabqr8u_+mk8w_z-4vu-+9mwg+c+r4c1kmuhxa1drmulujnu...@mail.gmail.com%3E > Result: > http://mail-archives.apache.org/mod_mbox/incubator-whirr-dev/201107.mbox/%3ccabqr8u8nttkqxjerp-txnn4jljrvqyrsrqxuesjiyq2td53...@mail.gmail.com%3E > > The vote received 7 PPMC approvals, of which 3 were also IPMC members > (Patrick Hunt, Doug Cutting, and myself). > > I would like to ask the IPMC to approve the graduation. > > [ ] +1 - I approve of the Whirr graduation > [ ] +0 - I have no opinion > [ ] -1 - There's an issue with graduation at this time, which is.... > > Voting will be open for 72 hours. Please find the proposed board > resolution below. > > Thanks > Tom > > ## Resolution to create a TLP from graduating Incubator podling > > X. Establish the Apache Whirr 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 running services on cloud > infrastructure for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Whirr Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Whirr Project be and hereby is > responsible for the creation and maintenance of software > related to running services on cloud infrastructure; > and be it further > > RESOLVED, that the office of "Vice President, Apache Whirr" 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 Whirr Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Whirr 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 Whirr Project: > > * Adrian Cole <adrianc...@apache.org> > * Lars George <larsgeo...@apache.org> > * Patrick Hunt <ph...@apache.org> > * Tibor Kiss <ti...@apache.org> > * Johan Oskarsson <jo...@apache.org> > * Andrew Purtell <apurt...@apache.org> > * Andrei Savu <as...@apache.org> > * Tom White <tomwh...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Tom White > be appointed to the office of Vice President, Apache Whirr, 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 Whirr 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 Whirr Project; and be it further > > RESOLVED, that the Apache Whirr Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Whirr podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Whirr podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > --------------------------------------------------------------------- > 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
