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From Mike Jumper <mjum...@apache.org>
Subject Re: [DISCUSS] Resolution to graduate Apache Guacamole to TLP
Date Fri, 10 Nov 2017 18:58:51 GMT
On Sat, Oct 28, 2017 at 12:11 AM, Mike Jumper <mjumper@apache.org> wrote:

> Hello all,
>
> The Guacamole PPMC has discussed [1] [2] and voted to graduate to TLP.
> Prior to calling the IPMC vote, we would greatly appreciate review and
> feedback on our proposed resolution, which can be found at the bottom
> of this email.
>
> For reference, the community graduation VOTE result can be found here:
>
> https://lists.apache.org/thread.html/0de2c49ee556b0e024d25be6092d40
> 5ce8d1cccbb9df1823ba79713e@%3Cdev.guacamole.apache.org%3E
>
> and our completed maturity evaluation can be found here:
>
> http://guacamole.incubator.apache.org/maturity-evaluation/
>
> Many thanks,
>
> - Mike
>
> [1] https://lists.apache.org/thread.html/0848dd53b6acc1a0edea2eda1f3852
> 94eeb041a88c3d1f6221fa1ef2@%3Cdev.guacamole.apache.org%3E
> [2] https://lists.apache.org/thread.html/a5259173a8ef4a1d2bb7be2d99d3cb
> c2ccf8856130ae6e3fe54e079e@%3Cdev.guacamole.apache.org%3E
>
> ----------
>
> 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>
>  * Olivier Lamy         <olamy@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.
>

Olivier Lamy has advised that, as he resigned as a Guacamole mentor early
this year, he doesn't think he should be part of the initial PMC. The
initial PMC will thus be as follows:

 * 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>

It's been a decent while with no further feedback, so I expect we're good
to move forward. I'm going to go ahead and start the IPMC VOTE in another
thread. Many thanks to those who took the time to review the draft
resolution.

- Mike

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