Re: [VOTE] Graduate Cayenne to TLP status (pending board approval)

From: Andrus Adamchik (andru..bjectstyle.org)
Date: Tue Dec 05 2006 - 10:09:46 EST

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    I guess we can close the vote - it's been running for 96 hours
    already. We've got 5 "plus one" votes, of which 4 are from the
    Incubator PMC members, and no other votes. Here is a breakdown:

       Bill Dudney
       Jean T. Anderson (Incubator PMC)
       Leo Simons (Incubator PMC)
       Robert Burrell Donkin (Incubator PMC)
       Brian McCallister (Incubator PMC)

    There was a question raised by Greg Stein about a better template for
    board resolution, but since no alternative template has been made
    available, we are sticking with what we have.

    So now that our graduation has been officially approved by the
    Incubator, one last thing remains - the vote by the ASF Board. Is
    this something that is going to happen during the December board
    meeting?

    Thanks
    Andrus

    On Dec 1, 2006, at 5:24 PM, Andrus Adamchik wrote:

    > Apache Cayenne community just voted to request graduation from the
    > Incubator as a TLP [1]. The text of the proposed board resolution
    > (adopted from iBatis graduation resolution) is included below.
    > Other project related links are also shown below - [2], [3]. The
    > following people cast +1 votes:
    >
    > Andrus Adamchik (PPMC)
    > Craig Russell
    > Malcolm Edgar (committer)
    > Matt Kerr
    > Tore Halset (PPMC)
    > Ari Maniatis
    > Bill Dudney (PPMC)
    > Michael Gentry (PPMC)
    > Mike Kienenberger (PPMC)
    > Jean T. Anderson (PPMC / Incubator PMC)
    > Kevin Menard (committer)
    > Jason Dwyer
    >
    >
    > I am asking for a vote of the Incubator PMC on graduation of
    > Cayenne that is conditional on the board's approval of a TLP for
    > that purpose. Please cast your votes.
    >
    > [1] http://mail-archives.apache.org/mod_mbox/incubator-cayenne-dev/
    > 200612.mbox/%3c6D8070F1-508A-452D-8EA1-801E2ACD310..bjectstyle.org%3e
    > [2] http://incubator.apache.org/cayenne/
    > [3] http://incubator.apache.org/projects/cayenne.html
    >
    > Andrus
    >
    > ---------
    > Apache Cayenne developers have voted to request the ASF Board to
    > establish
    > Cayenne as a Top Level Project at the ASF. Here is the text of the
    > suggested
    > resolution:
    >
    > 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 object-relational mapping (ORM)
    > and remoting services, for distribution at no charge to the
    > public.
    >
    > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
    > Committee (PMC), to be known as the "Apache Cayenne PMC", be
    > and
    > hereby is established pursuant to Bylaws of the Foundation; and
    > be it further
    >
    > RESOLVED, that the Apache Cayenne PMC be and hereby is
    > responsible for the creation and maintenance of software
    > related to the Cayenne Object Relational Framework and tools,
    > based on software licensed to the Foundation; and be it further
    >
    > RESOLVED, that the office of "Vice President, Apache
    > Cayenne" 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 Cayenne PMC, and to have primary responsibility for
    > management of the projects within the scope of responsibility
    > of the Apache Cayenne 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 Cayenne PMC:
    >
    > Andrus Adamchik (aadamchi..pache.org)
    > Bill Dudney (bdudne..pache.org)
    > Michael Gentry (mgentr..pache.org)
    > Tore Halset (torehalse..pache.org)
    > Mike Kienenberger (mkienen..pache.org)
    >
    > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrus Adamchik be
    > and hereby is appointed to the office of Vice President, Apache
    > Cayenne, 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 Cayenne PMC be and hereby is
    > tasked with the migration and rationalization of the incubating
    > Apache Cayenne project; and be it further
    >
    > RESOLVED, that all responsibility pertaining to the incubating
    > Apache Cayenne project encumbered upon the incubator PMC be
    > hereafter discharged.



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