[vote] Request Graduation to a TLP

[Emmanuel Venisse]

Hi,

All the votes are +1, so the vote is accepted. Here, the list of voters:

bindins: Vincent S., Dennis L., Trygve, Lukas, Dan F., Joakim, Jason, Jesse,
Brett, Carlos, Rahul, Maria, Arnaud, Olivier, John, Vincent M., Emmanuel
non-bindings: Napoleon, Henri, Dan, Edwin, Vivek

Thanks,
Emmanuel

On Feb 6, 2008 12:06 AM, Emmanuel Venisse <emmanuel@...> wrote:

> Hi,
>
> Below is the current proposal for the Continuum TLP.
> Please vote on whether to make this proposal a formal request to the Maven
> PMC to apply for graduation.
>
> [ ] +1
> [ ] 0
> [ ] -1
>
> Cheers,
> Emmanuel
>
>
> Establish the Apache Continuum 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 related to
> the domain of continuous integration.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Continuum PMC", be and
> hereby is established pursuant to Bylaws of the Foundation; and
> be it further
>
> RESOLVED, that the Apache Continuum PMC be and hereby is
> responsible for the creation and maintenance of software related
> to the domain of continuous integration based on software licensed
> to the Foundation; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Continuum" 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 Continuum PMC, and to have primary responsibility for
> management of the projects within the scope of responsibility of
> the Apache Continuum PMC; 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 Continuum PMC:
>
> - Maria Odea Ching (oching@...)
> - Joakim Erdfelt (joakime@...)
> - Olivier Lamy (olamy@...)
> - Trygve Laugstol (trygvis@...)
> - Jesse McConnell (jmcconnell@...)
> - Brett Porter (brett@...)
> - Edwin Punzalan (epunzalan@...)
> - Carlos Sanchez (carlos@...)
> - Wendy Smoak (wsmoak@...)
> - Rahul Thakur (rinku@...)
> - Emmanuel Venisse (evenisse@...)
> - Kenney Westerhof (kenney@...)
> - Andrew Williams (handyande@...)
>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Emmanuel Venisse be
> appointed to the office of Vice President, Apache Continuum, 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 Continuum 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 Continuum Project; and be it further
>
> RESOLVED, that the initial Apache Continuum PMC be and hereby is
> tasked with the migration and rationalization of the Apache
> Maven PMC Continuum subproject; and be it further
>
> RESOLVED, that all responsibility pertaining to the Maven Continuum
> sub-project and encumbered upon the Apache Maven PMC
> are hereafter discharged.
>
>
>

[Wendy Smoak-3]

On Feb 5, 2008 4:06 PM, Emmanuel Venisse <emmanuel@...> wrote:
> Hi,
>
> Below is the current proposal for the Continuum TLP.
> Please vote on whether to make this proposal a formal request to the Maven
> PMC to apply for graduation.
>
> [ ] +1
> [ ] 0
> [ ] -1

(A little late, but..) +1

--
Wendy

[brettporter]

Dan found his way in twice :)

Adding Wendy, that's 17 votes from the Maven PMC - a great turn out.

I will post it for the board to consider at the next meeting (Feb 20).

Cheers,
Brett

On 12/02/2008, at 10:38 AM, Emmanuel Venisse wrote:

> Hi,
>
> All the votes are +1, so the vote is accepted. Here, the list of  
> voters:
>
> bindins: Vincent S., Dennis L., Trygve, Lukas, Dan F., Joakim,  
> Jason, Jesse,
> Brett, Carlos, Rahul, Maria, Arnaud, Olivier, John, Vincent M.,  
> Emmanuel
> non-bindings: Napoleon, Henri, Dan, Edwin, Vivek
>
> Thanks,
> Emmanuel
>
> On Feb 6, 2008 12:06 AM, Emmanuel Venisse <emmanuel@...>  
> wrote:
>
>> Hi,
>>
>> Below is the current proposal for the Continuum TLP.
>> Please vote on whether to make this proposal a formal request to  
>> the Maven
>> PMC to apply for graduation.
>>
>> [ ] +1
>> [ ] 0
>> [ ] -1
>>
>> Cheers,
>> Emmanuel
>>
>>
>> Establish the Apache Continuum 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 related to
>> the domain of continuous integration.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Continuum PMC", be and
>> hereby is established pursuant to Bylaws of the Foundation; and
>> be it further
>>
>> RESOLVED, that the Apache Continuum PMC be and hereby is
>> responsible for the creation and maintenance of software related
>> to the domain of continuous integration based on software licensed
>> to the Foundation; and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache Continuum" 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 Continuum PMC, and to have primary responsibility for
>> management of the projects within the scope of responsibility of
>> the Apache Continuum PMC; 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 Continuum PMC:
>>
>> - Maria Odea Ching (oching@...)
>> - Joakim Erdfelt (joakime@...)
>> - Olivier Lamy (olamy@...)
>> - Trygve Laugstol (trygvis@...)
>> - Jesse McConnell (jmcconnell@...)
>> - Brett Porter (brett@...)
>> - Edwin Punzalan (epunzalan@...)
>> - Carlos Sanchez (carlos@...)
>> - Wendy Smoak (wsmoak@...)
>> - Rahul Thakur (rinku@...)
>> - Emmanuel Venisse (evenisse@...)
>> - Kenney Westerhof (kenney@...)
>> - Andrew Williams (handyande@...)
>>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Emmanuel Venisse be
>> appointed to the office of Vice President, Apache Continuum, 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 Continuum 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 Continuum Project; and be it further
>>
>> RESOLVED, that the initial Apache Continuum PMC be and hereby is
>> tasked with the migration and rationalization of the Apache
>> Maven PMC Continuum subproject; and be it further
>>
>> RESOLVED, that all responsibility pertaining to the Maven Continuum
>> sub-project and encumbered upon the Apache Maven PMC
>> are hereafter discharged.
>>
>>
>>

--
Brett Porter
brett@...
http://blogs.exist.com/bporter/

[Emmanuel Venisse-2]

On Feb 12, 2008 12:49 AM, Brett Porter <brett@...> wrote:

> Dan found his way in twice :)


oops.


>
>
> Adding Wendy, that's 17 votes from the Maven PMC - a great turn out.
>
> I will post it for the board to consider at the next meeting (Feb 20).


Thanks Brett.

>
> Cheers,
> Brett
>
> On 12/02/2008, at 10:38 AM, Emmanuel Venisse wrote:
>
> > Hi,
> >
> > All the votes are +1, so the vote is accepted. Here, the list of
> > voters:
> >
> > bindins: Vincent S., Dennis L., Trygve, Lukas, Dan F., Joakim,
> > Jason, Jesse,
> > Brett, Carlos, Rahul, Maria, Arnaud, Olivier, John, Vincent M.,
> > Emmanuel
> > non-bindings: Napoleon, Henri, Dan, Edwin, Vivek
> >
> > Thanks,
> > Emmanuel
> >
> > On Feb 6, 2008 12:06 AM, Emmanuel Venisse <emmanuel@...>
> > wrote:
> >
> >> Hi,
> >>
> >> Below is the current proposal for the Continuum TLP.
> >> Please vote on whether to make this proposal a formal request to
> >> the Maven
> >> PMC to apply for graduation.
> >>
> >> [ ] +1
> >> [ ] 0
> >> [ ] -1
> >>
> >> Cheers,
> >> Emmanuel
> >>
> >>
> >> Establish the Apache Continuum 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 related to
> >> the domain of continuous integration.
> >>
> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> >> Committee (PMC), to be known as the "Apache Continuum PMC", be and
> >> hereby is established pursuant to Bylaws of the Foundation; and
> >> be it further
> >>
> >> RESOLVED, that the Apache Continuum PMC be and hereby is
> >> responsible for the creation and maintenance of software related
> >> to the domain of continuous integration based on software licensed
> >> to the Foundation; and be it further
> >>
> >> RESOLVED, that the office of "Vice President, Apache Continuum" 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 Continuum PMC, and to have primary responsibility for
> >> management of the projects within the scope of responsibility of
> >> the Apache Continuum PMC; 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 Continuum PMC:
> >>
> >> - Maria Odea Ching (oching@...)
> >> - Joakim Erdfelt (joakime@...)
> >> - Olivier Lamy (olamy@...)
> >> - Trygve Laugstol (trygvis@...)
> >> - Jesse McConnell (jmcconnell@...)
> >> - Brett Porter (brett@...)
> >> - Edwin Punzalan (epunzalan@...)
> >> - Carlos Sanchez (carlos@...)
> >> - Wendy Smoak (wsmoak@...)
> >> - Rahul Thakur (rinku@...)
> >> - Emmanuel Venisse (evenisse@...)
> >> - Kenney Westerhof (kenney@...)
> >> - Andrew Williams (handyande@...)
> >>
> >>
> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Emmanuel Venisse be
> >> appointed to the office of Vice President, Apache Continuum, 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 Continuum 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 Continuum Project; and be it further
> >>
> >> RESOLVED, that the initial Apache Continuum PMC be and hereby is
> >> tasked with the migration and rationalization of the Apache
> >> Maven PMC Continuum subproject; and be it further
> >>
> >> RESOLVED, that all responsibility pertaining to the Maven Continuum
> >> sub-project and encumbered upon the Apache Maven PMC
> >> are hereafter discharged.
> >>
> >>
> >>
>
> --
> Brett Porter
> brett@...
> http://blogs.exist.com/bporter/
>
>