Hi, What is the reasoning behind the requirement to have the board of the ASF task the PMC of the intended project to define a set of project bylaws that couldn't have been established during incubation?
What are the circumstances that require this TLP (to be) to have a set of bylaws that are different from the -overall- policies and guidelines of the ASF? Best regards, Pierre Op vrijdag 7 augustus 2015 heeft Dave <snoopd...@gmail.com> het volgende geschreven: > The Usergrid podling has voted to proceed with graduation. Below is the > proposed TLP resolution for your review. I will be calling for an IPMC > gradation vote on this shortly. > > > Apache Usergrid 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 related to the Usergrid BaaS software, > 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 Usergrid Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Usergrid Project be and hereby is > responsible for the creation and maintenance of open-source > software related to the Usergrid BaaS software; and be it further > > RESOLVED, that the office of "Vice President, Usergrid" 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 Usergrid Project, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache Usegrid 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 Usegrid Project: > > * Tim Anglade <timangl...@apache.org <javascript:;>> > * Askhat Asanaliev <aasanal...@apache.org <javascript:;>> > * John D. Ament <johndam...@apache.org <javascript:;>> > * Ed Anuff <edan...@apache.org <javascript:;>> > * Furkan Bıçak <fbi...@apache.org <javascript:;>> > * Ryan Bridges <ry...@apache.org <javascript:;>> > * Scott Ganyo <scottga...@apache.org <javascript:;>> > * Sungju Jin <sun...@apache.org <javascript:;>> > * Dave Johnson <snoopd...@apache.org <javascript:;>> > * Alex Karasulu <akaras...@apache.org <javascript:;>> > * Salih Kardan <skar...@apache.org <javascript:;>> > * Shaozhuang Liu <st...@apache.org <javascript:;>> > * Nate McCall <zzn...@apache.org <javascript:;>> > * John Mcgibbney <lewi...@apache.org <javascript:;>> > * Alex Muramoto <amuram...@apache.org <javascript:;>> > * Todd Nine <toddn...@apache.org <javascript:;>> > * Luciano Resende <lrese...@apache.org <javascript:;>> > * Yiğit Şaplı <yig...@apache.org <javascript:;>> > * Rod Simpson <rockers...@apache.org <javascript:;>> > * Jeff West <jeffreyaw...@apache.org <javascript:;>> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Nine > be appointed to the office of Vice President, Usergrid, 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 Usergrid Project be and hereby > is tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Usergrid Project; and be it further > > RESOLVED, that the initial Apache Usergrid Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Usegrid podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator Usergrid podling encumbered upon the Apache Incubator > PMC are hereafter discharged. > > > > > ---------- Forwarded message --------- > From: Dave <snoopd...@gmail.com <javascript:;>> > Date: Fri, Aug 7, 2015 at 11:16 AM > Subject: Re: [VOTE] Graduate Usergrid from the incubator > To: <d...@usergrid.incubator.apache.org <javascript:;>> > > > +1 Dave > +1 Rod > +1 Ed > +1 Sungju > +1 Todd > +1 John > +1 Shawn > +1 Alex M > +1 Nate > +1 Jeff > +1 Alex K > +1 George > +1 Jason > > And the vote passes! On to the incubator. > -- Pierre Smits *ORRTIZ.COM <http://www.orrtiz.com>* Services & Solutions for Cloud- Based Manufacturing, Professional Services and Retail & Trade http://www.orrtiz.com
