On Oct 21, 2015 22:48, "Greg Stein" <gst...@gmail.com> wrote: > > Several things: the description of the project in para 1 and 3 do not > match. Second, the wording of the (current) last paragraph doesn't refer to > "podling" like other Incubator graduation resolutions. Third, the final > paragraph from the template, releasing the Incubator from responsibility. > > See the Calcite resolution in this month's agenda. > > Regarding 4 weeks: a new agenda should be posted within a 1-2 weeks, and
I think that's my point. Those two weeks should be used to get incubator approval. If you wait 4 weeks you don't graduate until December. > the revised resolution can immediately be placed there. The Board will vote > on it during its Nov 18 meeting. (technically, if you can finagle all 9 > Directors to +1 the resolution before then, it passes on that 9th vote) > > Cheers, > -g > > On Wed, Oct 21, 2015 at 9:43 PM, John D. Ament <johndam...@apache.org> > wrote: > > > Any reason you need 4 weeks to add the paragraph back? > > On Oct 21, 2015 21:09, "Hadrian Zbarcea" <hzbar...@gmail.com> wrote: > > > > > 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. > > >>> > > >> > > > --------------------------------------------------------------------- > > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > > > > >
