+1 (non-binding) Adina
On Wed, Feb 10, 2021 at 3:17 AM Christofer Dutz <[email protected]> wrote: > +1 (binding) > > Chris > > -----Ursprüngliche Nachricht----- > Von: Dave Fisher <[email protected]> > Gesendet: Mittwoch, 10. Februar 2021 01:01 > An: [email protected] > Betreff: Re: [VOTE] Graduate Apache Daffodil to a top-level project > > +1 (binding) > > Regards, > Dave > > Sent from my iPhone > > > On Feb 9, 2021, at 2:03 PM, Mike Beckerle <[email protected]> wrote: > > > > Folks, > > > > I would now call for people to please officially vote on this proposal. > > > > This vote thread will be open for 72 hours - ending on Friday Feb 12, > > 5:15pm ET.US (UTC-5) > > > > The discussion thread already contained votes (eleven +1, including 4 > > binding, and no 0 or -1), and no negative discussion points, so I am > > incorporating that thread by reference here. > > > > Discussion thread: > > https://lists.apache.org/thread.html/r1340f079a36ccc7498231eebbe9a5a0e > > 69570f436d213fa665ca48c0%40%3Cgeneral.incubator.apache.org%3E > > > > > > The draft board proposal is below for your review. As you all know > > this is business boilerplate except for our project name, charter > > statement, the original PMC slate, and VP/Chairperson put forward. > > > > > > Regards, > > Mike Beckerle > > Daffodil PMC Chair Elect, Committer > > > > > > > > > > > > > > > > > > > > > > *Establish the Apache Daffodil 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 an > > implementation of the Data Format Description Language (DFDL) used to > > convert between fixed format data and more readily processed forms > such > > as XML or JSON.* > > > > > > > > > > > > > > > > > > > > > > *NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > > (PMC), to be known as the "Apache Daffodil Project", be and hereby is > > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Daffodil Project be and hereby is > > responsible for the creation and maintenance of software related to an > > implementation of the Data Format Description Language (DFDL) used to > > convert between fixed format data and more readily processed forms > > such as XML or JSON; and be it further* > > > > > > > > > > > > > > > > > > > > > > *RESOLVED, that the office of "Vice President, Apache Daffodil" 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 > > Daffodil Project, and to have primary responsibility for management of > > the projects within the scope of responsibility of the Apache Daffodil > > 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 Daffodil Project:* > > > > > > > > > > > > > > > > > > > > > > > > > > > > * * Brandon Sloane <[email protected] <[email protected]>> > * > > Christofer Dutz <[email protected] <[email protected]>> * Dave > Fisher > > <[email protected] <[email protected]>> * Dave Thompson > > <[email protected] <[email protected]>> * John Interrante > > <[email protected] <[email protected]>> * John Wass > > <[email protected] <[email protected]>> * Joshua Adams > > <[email protected] <[email protected]>> * Kevin Ratnasekera > > <[email protected] <[email protected]>> * Mike Beckerle > > <[email protected] <[email protected]>> * Steve Lawrence > > <[email protected] <[email protected]>> * Taylor Wise > > <[email protected] <[email protected]>> * Olabusayo Kilo > > <[email protected] <[email protected]>>* > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > * NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mike Beckerle be > > appointed to the office of Vice President, Apache Daffodil, 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 Apache Daffodil Project be and hereby is > > tasked with the migration and rationalization of the Apache Incubator > > Daffodil podling; and be it further RESOLVED, that all > > responsibilities pertaining to the Apache Incubator Daffodil podling > > encumbered upon the Apache Incubator PMC are hereafter discharged.* > > > > > > --------------------------------- > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected] > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected] >
