Congratulations!! Best Regards
Mike Burton (fm iPhone) On 8 Oct 2012, at 07:58, Dan Haywood <[email protected]> wrote: > The vote to graduate Isis from the incubator is SUCCESSFUL. > > There were 5 +1's: > - Mark Struberg > - Benson Marguiles > - Bertrand Delacretaz > - Jukka Zitting > - Mohammad Nour El-Din > > No other votes were passed. > > Jukka suggested an alteration to one phrase of the resolution. However, > no-one else commented on that suggestion. That being the case (and since > there were no comments in the community vote), I suggest that the wording > stands. I have included the text of the resolution at the end of this mail. > > My thanks to all, > Dan > > ~~~~~~~~~ > Establish the Apache Isis Top-Level 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, > to enable the creation of software using domain-driven > design principles, and the realization of this through the > naked objects architectural pattern, > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Isis Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Isis Project be and hereby is > responsible for the creation and maintenance of software > related to and inspired by the naked objects architectural > pattern; and be it further > > RESOLVED, that the office of "Vice President, Apache Isis" 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 Isis Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Isis 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 Isis Project: > > Dan Haywood <[email protected]> > Robert Matthews <[email protected]> > Kevin Meyer <[email protected]> > Alexander Krasnukhin <[email protected]> > Dave Slaughter <[email protected]> > Jeroen van der Wal <[email protected]> > Mohammad Nour El-Din <[email protected]> > Mark Struberg <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dan Haywood > be appointed to the office of Vice President, Apache Isis, 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 Isis 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 Isis Project; and be it further > > RESOLVED, that the Apache Isis Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Isis podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Isis podling encumbered upon the Apache Incubator > Project are hereafter discharged.
