Hi all, as there seem to be no objections, I'll start the VOTE.
Thanks, Chris On 2019/04/04 13:59:15, Christofer Dutz <christofer.d...@c-ware.de> wrote: > Hi all, > > Since Apache PLC4X (incubating) entered the incubator in December 2017 we > have attracted quite a number of new PPMCs, > committers and contributors that didn’t have any experience with Apache and > the Apache Way. > > However have we managed to educate these new individuals and have grown to a > community that operates nicely following > the Apache Way. All issues reported have been addressed and our last releases > usually passed without any objections. > > We recently had a discussion on graduation [5] and just finished a community > vote [2] on the matter which resulted in 7 (binding) +1, 1 (non-binding) +1 > and no 0 or -1 votes [1]. > In another discussion prior to the vote we decided to reduce the number of > PMCs/Committers to those existing who explicitly expressed the wish to be > included [3]. > This was due to the fact that when setting up the project outside of Apache, > a lot of my colleagues initially expressed the wish to participate and we > included them in the initial contributor list. > However most of these never did anything and some didn’t even sign up for our > mailing lists. > Some have expressed the wish to go emeritus and we used a vote [4] to define > the initial PMC for the TLP. > > We would like to continue the graduation process and hereby ask you all for > your opinion on this. > > Chris > > [1] > https://lists.apache.org/thread.html/d53c159c6e8973a6e763635c90bc0f52e0c4fa576da80f553bc4aa40@%3Cdev.plc4x.apache.org%3E > [2] > https://lists.apache.org/thread.html/9a4cf5b1ad7b59e79ae33f3d09032e7942a7191a319335303e16d286@%3Cdev.plc4x.apache.org%3E > [3] > https://lists.apache.org/thread.html/d14e972889dad4ca9cb72f2447edb422df2742f8d71bf140618ba021@%3Cdev.plc4x.apache.org%3E > [4] > https://lists.apache.org/thread.html/7a979438fa050bc873a4df0da9b628edaa61d350a17364b837a059d3@%3Cdev.plc4x.apache.org%3E > [5] > https://lists.apache.org/thread.html/0a590c8aabced1b46e1200aeface51e9fe34cdf01ed7753a6779ce55@%3Cdev.plc4x.apache.org%3E > > > --------------------------- > > Establish the Apache PLC4X 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 a set of libraries for communicating with industrial > programmable logic controllers (PLCs) using a variety of protocols but > with a shared API. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache PLC4X Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache PLC4X Project be and hereby is responsible for > the creation and maintenance of software related to a set of libraries > for communicating with industrial programmable logic controllers (PLCs) > using a variety of protocols but with a shared API; and be it further > > RESOLVED, that the office of "Vice President, Apache PLC4X" 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 PLC4X > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache PLC4X 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 PLC4X Project: > > * Christofer Dutz <cd...@apache.org<mailto:cd...@apache.org>> > * Julian Feinauer <jfeina...@apache.org<mailto:jfeina...@apache.org>> > * Justin Mclean <jmcl...@apache.org<mailto:jmcl...@apache.org>> > * Markus Sommer <msom...@apache.org<mailto:msom...@apache.org>> > * Sebastian Rühl <sru...@apache.org<mailto:sru...@apache.org>> > * Tim Mitsch <tmit...@apache.org<mailto:tmit...@apache.org>> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Christofer Dutz be > appointed to the office of Vice President, Apache PLC4X, 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 PLC4X 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 PLC4X Project; and be it > further > > RESOLVED, that the Apache PLC4X Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator PLC4X podling; and > be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > PLC4X 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
