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From Andrea Turli <>
Subject Re: [VOTE] Graduate Apache Brooklyn from incubator
Date Mon, 28 Sep 2015 15:24:07 GMT

On 28 September 2015 at 16:06, Hadrian Zbarcea <> wrote:

> This is the Incubator vote to decide if Apache Brooklyn should graduate
> from the Incubator. Please see the proposed resolution below.
> See also discuss thread [1]. Mentors were invited to join the future TLP
> PMC on request. Invitation is open until this vote is closed.
> This vote is open for at least 72 hours.
> [ ] +1 Graduate Apache Brooklyn from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Brooklyn from the Incubator because ...
> Thanks,
> Hadrian
> [1]
> ----------------------------------------
> X. Establish the Apache Brooklyn 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 tools that help automate various
>         administrative tasks or information lookup activities.
>         NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>         Committee (PMC), to be known as the "Apache Brooklyn Project",
>         be and hereby is established pursuant to Bylaws of the
>         Foundation; and be it further
>         RESOLVED, that the Apache Brooklyn Project be and hereby is
>         responsible for the creation and maintenance of a software
>         framework for modeling, monitoring, and managing cloud
>         applications through autonomic blueprints; and be it further
>         RESOLVED, that the office of "Vice President, Apache Brooklyn"
>         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 Brooklyn Project, and to have primary
>         responsibility for management of the projects within the scope
>         of responsibility of the Apache Brooklyn 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 Brooklyn Project Management Committee:
>         * Aled Sage <>
>         * Alex Heneveld <>
>         * Andrea Turli <>
>         * Andrew Kennedy <>
>         * Ciprian Ciubotariu <>
>         * Hadrian Zbarcea <>
>         * Richard Downer <>
>         * Sam Corbett <>
>         * Svetoslav Neykov <>
>         NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be
>         appointed to the office of Vice President, Apache Brooklyn, 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 Brooklyn Project be and hereby
>         is tasked with the creation of a set of bylaws intended to
>         encourage open development and increased participation in the
>         Apache Brooklyn Project.

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