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From "Mattmann, Chris A (3980)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: [VOTE] Graduate Apache VXQuery from the Incubator
Date Sun, 06 Jul 2014 19:02:38 GMT
+1 (binding)

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Chief Architect
Instrument Software and Science Data Systems Section (398)
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 168-519, Mailstop: 168-527
Email: chris.a.mattmann@nasa.gov
WWW:  http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Associate Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++






-----Original Message-----
From: Till Westmann <westmann@gmail.com>
Reply-To: "general@incubator.apache.org" <general@incubator.apache.org>
Date: Sunday, July 6, 2014 12:24 AM
To: "general@incubator.apache.org" <general@incubator.apache.org>
Cc: "vxquery-dev@incubator.apache.org" <vxquery-dev@incubator.apache.org>
Subject: [VOTE] Graduate Apache VXQuery from the Incubator

>Hi,
>
>the Apache VXQuery podling has been active for a while [1] and its
>community agrees that it is ready to graduate from the incubator to be
>TLP.
>The podling has a relatively small but stable community and it has
>demonstrated its ability to add committers (2 so far) and to create
>apache releases (also 2 so far, see also [2]).
>The podling's community passed a supporting vote with 8 +1 votes, 2 of
>those were from the podling's mentors Ant Elder and Marvin Humphrey [3].
>The proposed board resolution is attached.
>
>Please vote if the Apache Incubator PMC should recommend the creation of
>the Apache VXQuery project to the Board.
>
>[ ] +1 Recommend the creation of the Apache VXQuery project.
>[ ]  0 Don't care.
>[ ] -1 The Apache VXQuery podling is not ready to graduate because ...
>
>Thanks for your VOTE,
>Till (on behalf of the Apache VXQuery PPMC).
>
>[1] https://whimsy.apache.org/incubator/podlings/by-age
>[2] http://incubator.apache.org/projects/vxquery.html
>[3] http://s.apache.org/vxquery-graduation-vote-result
>
>--
>
>Proposed Board Resolution:
>
>Establish the Apache VXQuery 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 providing an implementation of a
>      parallel XML Query processor.
>
>      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>      Committee (PMC), to be known as the "Apache VXQuery Project",
>      be and hereby is established pursuant to Bylaws of the
>      Foundation; and be it further
>
>      RESOLVED, that the Apache VXQuery Project be and hereby is
>      responsible for the creation and maintenance of software
>      related to providing an implementation of a parallel XML
>      Query processor; and be it further
>
>      RESOLVED, that the office of "Vice President, VXQuery" 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 VXQuery Project, and to have primary responsibility
>      for management of the projects within the scope of
>      responsibility of the Apache VXQuery 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 VXQuery Project:
>
>       Vinayak Borkar  (vin...@apache.org)
>       Till Westmann   (til...@apache.org)
>       Preston Carman  (pre...@apache.org)
>       Steven Jacobs   (sja...@apache.org)
>       Michael Carey   (dta...@apache.org)
>       Ant Elder       (ant...@apache.org)
>       Cezar Andrei    (cez...@apache.org)
>
>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Till Westmann
>      be appointed to the office of Vice President, VXQuery, 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 VXQuery 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 VXQuery Project; and be it further
>
>      RESOLVED, that the Apache VXQuery Project be and hereby
>      is tasked with the migration and rationalization of the Apache
>      Incubator VXQuery podling; and be it further
>
>      RESOLVED, that all responsibilities pertaining to the Apache
>      Incubator VXQuery podling encumbered upon the Apache Incubator
>      Project are hereafter discharged.
>
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