Hi all,
The vote passes with:
6 +1 Votes
0 -1 Votes
I'll add the resolution to the board meeting agenda for the meeting on
17.04.2019.
Thanks for your support,
Chris
Am 10.04.19, 04:47 schrieb "Christofer Dutz" <cd...@apache.org>:
Justin just pointed out that the section:
“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”
should be omitted and not taken over into the final resolution.
Chris
On 2019/04/09 08:08:45, Christofer Dutz <cd...@apache.org> wrote:
> Hello,
>
> The Apache PLC4X podling community has successfully[0] voted[1] to
> graduate to a top-level project (Even seem to have mis-counted the +1
votes).
> Accordingly, I'm bringing the resolution up for an IPMC VOTE.
>
> The podling vote result was:
> Overall: 9 x +1 votes, 0 x -1 votes
>
> 8 binding +1 votes: Christofer Dutz, Tim Mitsch, Julian Feinauer, Greg
Trasuk, Sebastian Rühl, Justin Mclean, Markus Sommer, Stefan Bodewig
> 1 non-binding +1 vote: Andreas Oswald
>
> No 0 or -1.
>
> Since entering the Incubator in 2017, the Apache PLC4X community has:
> * sent 1.908 emails by 57 participants in the mailing lists [2]
> * successfully produced 4 project releases
> * setup a complete website including project documentation
> * added 4 new committers/PPMC members
> * built a diverse group of committers from multiple different employers
> * had more than 108 JIRA tickets opened with 59 closed (Open ones are
mostly marker issues)
> * completed the project maturity model with positive responses [3]
(except where it contradicts the incubator rules)
>
> Here's my binding +1. The VOTE will run for at least 72 hours.
>
> Thanks & best regards,
> Christofer Dutz
>
> [0]
https://lists.apache.org/thread.html/d53c159c6e8973a6e763635c90bc0f52e0c4fa576da80f553bc4aa40@%3Cdev.plc4x.apache.org%3E
> [1]
https://lists.apache.org/thread.html/9a4cf5b1ad7b59e79ae33f3d09032e7942a7191a319335303e16d286@%3Cdev.plc4x.apache.org%3E
> [2] https://lists.apache.org/trends.html?d...@plc4x.apache.org:lte=5y:
> [3] http://plc4x.apache.org/developers/maturity.html
>
> ---------------------------
>
> 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.
>
>
>
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