Hi, For the proposed PMC, could you share what the corporate affiliations are?
John On Sat, Oct 28, 2017 at 3:12 AM Mike Jumper <mjum...@apache.org> wrote: > Hello all, > > The Guacamole PPMC has discussed [1] [2] and voted to graduate to TLP. > Prior to calling the IPMC vote, we would greatly appreciate review and > feedback on our proposed resolution, which can be found at the bottom > of this email. > > For reference, the community graduation VOTE result can be found here: > > > https://lists.apache.org/thread.html/0de2c49ee556b0e024d25be6092d405ce8d1cccbb9df1823ba79713e@%3Cdev.guacamole.apache.org%3E > > and our completed maturity evaluation can be found here: > > http://guacamole.incubator.apache.org/maturity-evaluation/ > > Many thanks, > > - Mike > > [1] > https://lists.apache.org/thread.html/0848dd53b6acc1a0edea2eda1f385294eeb041a88c3d1f6221fa1ef2@%3Cdev.guacamole.apache.org%3E > [2] > https://lists.apache.org/thread.html/a5259173a8ef4a1d2bb7be2d99d3cbc2ccf8856130ae6e3fe54e079e@%3Cdev.guacamole.apache.org%3E > > ---------- > > Establish the Apache Guacamole 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 providing performant, browser-based remote access. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Guacamole Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Guacamole Project be and hereby is responsible > for the creation and maintenance of software related to providing > performant, browser-based remote access; and be it further > > RESOLVED, that the office of "Vice President, Apache Guacamole" 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 Guacamole > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache Guacamole > 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 Guacamole > Project: > > * Carl Harris <cehar...@apache.org> > * Daniel Gruno <humbed...@apache.org> > * Frode Langelo <fr...@apache.org> > * Greg Trasuk <gtra...@apache.org> > * James Muehlner <jmuehl...@apache.org> > * Jean-Baptiste Onofré <jbono...@apache.org> > * Jim Jagielski <j...@apache.org> > * Mike Jumper <mjum...@apache.org> > * Nick Couchman <vn...@apache.org> > * Olivier Lamy <ol...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mike Jumper be appointed to > the office of Vice President, Apache Guacamole, 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 Guacamole 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 Guacamole Project; > and be it further > > RESOLVED, that the Apache Guacamole Project be and hereby is tasked with > the migration and rationalization of the Apache Incubator Guacamole > podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Guacamole podling encumbered upon the Apache Incubator PMC are hereafter > discharged. > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
