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From Greg Trasuk <tras...@stratuscom.com>
Subject Re: [VOTE] Graduate Apache Guacamole as TLP
Date Sat, 11 Nov 2017 21:43:03 GMT
> 

+1 for Graduation (binding).

>> Hello Incubator PMC,
>> 
>> The Apache Guacamole community has discussed  [1] [2], voted on, and
>> approved a resolution to graduate to a top-level project. The draft
>> resolution has since been given to the IPMC for review and discussion [3],
>> and with no further feedback, we would now like to call a VOTE to graduate
>> and establish Apache Guacamole as a top-level project.
>> 
>> Apache Guacamole began incubation in February of 2016. Since entering the
>> Incubator, the podling has gone through four releases [4], added three
>> committers, and grown a healthy and active community on the mailing lists.
>> Our completed maturity evaluation can be found here:
>> 
>> http://guacamole.incubator.apache.org/maturity-evaluation/
>> 
>> and the community graduation VOTE result can be found here:
>> 
>> https://lists.apache.org/thread.html/0de2c49ee556b0e024d25be6092d40
>> 5ce8d1cccbb9df1823ba79713e@%3Cdev.guacamole.apache.org%3E
>> 
>> The full text of the proposed resolution can be found below.
>> 
>> Please review and vote:
>> 
>> [X ] +1 Graduate Apache Guacamole podling from the Incubator
>> [ ] +0 Don't care
>> [ ] -1 Don't graduate Apache Guacamole from the Incubator because...
>> 
>> This vote will be open for at least 72 hours.
>> 
>> Thanks,
>> 
>> - Mike
>> 
>> [1] https://lists.apache.org/thread.html/0848dd53b6acc1a0edea2ed
>> a1f385294eeb041a88c3d1f6221fa1ef2@%3Cdev.guacamole.apache.org%3E
>> [2] https://lists.apache.org/thread.html/a5259173a8ef4a1d2bb7be2
>> d99d3cbc2ccf8856130ae6e3fe54e079e@%3Cdev.guacamole.apache.org%3E
>> [3] https://lists.apache.org/thread.html/da03d479209b6f7a254a301de9bcd4
>> 07a6eaf65f632227e76395f32d@%3Cgeneral.incubator.apache.org%3E
>> [4] http://guacamole.incubator.apache.org/releases/
>> 
>> ----------
>> 
>> Establish the Apache Guacamole 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 performant, browser-based remote access.
>> 
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> (PMC), to be known as the "Apache Guacamole Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>> 
>> RESOLVED, that the Apache Guacamole Project be and hereby is responsible
>> for the creation and maintenance of software related to providing
>> performant, browser-based remote access; and be it further
>> 
>> RESOLVED, that the office of "Vice President, Apache Guacamole" 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 Guacamole
>> Project, and to have primary responsibility for management of the
>> projects within the scope of responsibility of the Apache Guacamole
>> 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 Guacamole
>> Project:
>> 
>> * Carl Harris          <ceharris@apache.org>
>> * Daniel Gruno         <humbedooh@apache.org>
>> * Frode Langelo        <frode@apache.org>
>> * Greg Trasuk          <gtrasuk@apache.org>
>> * James Muehlner       <jmuehlner@apache.org>
>> * Jean-Baptiste Onofré <jbonofre@apache.org>
>> * Jim Jagielski        <jim@apache.org>
>> * Mike Jumper          <mjumper@apache.org>
>> * Nick Couchman        <vnick@apache.org>
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mike Jumper be appointed to
>> the office of Vice President, Apache Guacamole, 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 Guacamole 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 Guacamole Project;
>> and be it further
>> 
>> RESOLVED, that the Apache Guacamole Project be and hereby is tasked with
>> the migration and rationalization of the Apache Incubator Guacamole
>> podling; and be it further
>> 
>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>> Guacamole podling encumbered upon the Apache Incubator PMC are hereafter
>> discharged.
>> 


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