The resolution to graduate Apache Brooklyn out of the incubator was
tabled due to a procedural issue. This has nothing to do with the code
or the community.
The reason was an editorial error on my side, I used the wrong template
and the last paragraph releasing the incubator from its responsibilities
was missing from the resolution. It is unfortunate that nobody caught
that, but the error is completely mine.
We will resubmit in 4 weeks.
Million apologies,
Hadrian
On 10/01/2015 11:06 AM, Hadrian Zbarcea wrote:
Vote passes with:
+1 - 6 binding (ke4qqq, jbonofre, jzb, johndament, olamy, hadrian)
+1 - 2 non-binding
-1 - 0
We will submit the proposal below to the board for approval (including
jbonofre and olamy in the PMC).
Many thanks again to our mentors and the incubator in general for the
guidance.
Hadrian
On 09/28/2015 10:06 AM, Hadrian Zbarcea wrote:
This is the Incubator vote to decide if Apache Brooklyn should graduate
from the Incubator. Please see the proposed resolution below.
See also discuss thread [1]. Mentors were invited to join the future TLP
PMC on request. Invitation is open until this vote is closed.
This vote is open for at least 72 hours.
[ ] +1 Graduate Apache Brooklyn from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Brooklyn from the Incubator because ...
Thanks,
Hadrian
[1]
http://mail-archives.apache.org/mod_mbox/incubator-general/201509.mbox/%3C5604323C.1010207%40gmail.com%3E
----------------------------------------
X. Establish the Apache Brooklyn 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 tools that help automate various
administrative tasks or information lookup activities.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Brooklyn Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Brooklyn Project be and hereby is
responsible for the creation and maintenance of a software
framework for modeling, monitoring, and managing cloud
applications through autonomic blueprints; and be it further
RESOLVED, that the office of "Vice President, Apache Brooklyn"
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 Brooklyn Project, and to have primary
responsibility for management of the projects within the scope
of responsibility of the Apache Brooklyn 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 Brooklyn Project Management Committee:
* Aled Sage <aleds...@apache.org>
* Alex Heneveld <henev...@apache.org>
* Andrea Turli <andreatu...@apache.org>
* Andrew Kennedy <grk...@apache.org>
* Ciprian Ciubotariu <c...@apache.org>
* Hadrian Zbarcea <hadr...@apache.org>
* Richard Downer <rich...@apache.org>
* Sam Corbett <sjcorb...@apache.org>
* Svetoslav Neykov <s...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be
appointed to the office of Vice President, Apache Brooklyn, 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 Brooklyn Project be and hereby
is tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Brooklyn Project.
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