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From "Till Westmann" <westm...@gmail.com>
Subject [VOTE] Graduate Apache VXQuery from the Incubator
Date Sun, 06 Jul 2014 07:24:58 GMT
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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