incubator-general mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From Dave Fisher <dave2w...@comcast.net>
Subject Re: [VOTE] Recommend 'Apache PLC4X graduation to Top Level Project' resolution to board
Date Tue, 09 Apr 2019 14:06:59 GMT
+1 (binding)

Regards,
Dave

Sent from my iPhone

> On Apr 9, 2019, at 1:20 AM, Christofer Dutz <cdutz@apache.org> wrote:
> 
> Justin just pointed out that the section:
> 
> “RESOLVED, that the initial Apache PLC4X 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 PLC4X Project; and be it
> further”
> 
> should be omitted and not taken over into the final resolution.
> 
> Chris
> 
>> On 2019/04/09 08:08:45, Christofer Dutz <cdutz@apache.org> wrote: 
>> Hello,
>> 
>> The Apache PLC4X podling community has successfully[0] voted[1] to
>> graduate to a top-level project (Even seem to have mis-counted the +1 votes). 
>> Accordingly, I'm bringing the resolution up for an IPMC VOTE.
>> 
>> The podling vote result was:
>> Overall: 9 x +1 votes, 0 x -1 votes
>> 
>> 8 binding +1 votes: Christofer Dutz, Tim Mitsch, Julian Feinauer, Greg Trasuk, Sebastian
Rühl, Justin Mclean, Markus Sommer, Stefan Bodewig
>> 1 non-binding +1 vote: Andreas Oswald
>> 
>> No 0 or -1.
>> 
>> Since entering the Incubator in 2017, the Apache PLC4X community has:
>>   * sent 1.908 emails by 57 participants in the mailing lists [2]
>>   * successfully produced 4 project releases
>>   * setup a complete website including project documentation
>>   * added 4 new committers/PPMC members
>>   * built a diverse group of committers from multiple different employers
>>   * had more than 108 JIRA tickets opened with 59 closed (Open ones are mostly marker
issues)
>>   * completed the project maturity model with positive responses [3] (except where
it contradicts the incubator rules)
>> 
>> Here's my binding +1.  The VOTE will run for at least 72 hours.
>> 
>> Thanks & best regards,
>>  Christofer Dutz
>> 
>> [0] https://lists.apache.org/thread.html/d53c159c6e8973a6e763635c90bc0f52e0c4fa576da80f553bc4aa40@%3Cdev.plc4x.apache.org%3E
>> [1] https://lists.apache.org/thread.html/9a4cf5b1ad7b59e79ae33f3d09032e7942a7191a319335303e16d286@%3Cdev.plc4x.apache.org%3E
>> [2] https://lists.apache.org/trends.html?dev@plc4x.apache.org:lte=5y:
>> [3] http://plc4x.apache.org/developers/maturity.html
>> 
>> ---------------------------
>> 
>> Establish the Apache PLC4X 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 a set of libraries for communicating with industrial
>> programmable logic controllers (PLCs) using a variety of protocols but
>> with a shared API.
>> 
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> (PMC), to be known as the "Apache PLC4X Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>> 
>> RESOLVED, that the Apache PLC4X Project be and hereby is responsible for
>> the creation and maintenance of software related to a set of libraries
>> for communicating with industrial programmable logic controllers (PLCs)
>> using a variety of protocols but with a shared API; and be it further
>> 
>> RESOLVED, that the office of "Vice President, Apache PLC4X" 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 PLC4X
>> Project, and to have primary responsibility for management of the
>> projects within the scope of responsibility of the Apache PLC4X 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 PLC4X Project:
>> 
>> * Christofer Dutz    <cdutz@apache.org<mailto:cdutz@apache.org>>
>> * Julian Feinauer    <jfeinauer@apache.org<mailto:jfeinauer@apache.org>>
>> * Justin Mclean      <jmclean@apache.org<mailto:jmclean@apache.org>>
>> * Markus Sommer      <msommer@apache.org<mailto:msommer@apache.org>>
>> * Sebastian Rühl     <sruehl@apache.org<mailto:sruehl@apache.org>>
>> * Tim Mitsch         <tmitsch@apache.org<mailto:tmitsch@apache.org>>
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Christofer Dutz be
>> appointed to the office of Vice President, Apache PLC4X, 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 PLC4X 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 PLC4X Project; and be it
>> further
>> 
>> RESOLVED, that the Apache PLC4X Project be and hereby is tasked with the
>> migration and rationalization of the Apache Incubator PLC4X podling; and
>> be it further
>> 
>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>> PLC4X podling encumbered upon the Apache Incubator PMC are hereafter
>> discharged.
>> 
>> 
>> 
>> ---------------------------------------------------------------------
>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>> For additional commands, e-mail: general-help@incubator.apache.org
>> 
>> 
> 
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
> 


---------------------------------------------------------------------
To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
For additional commands, e-mail: general-help@incubator.apache.org


Mime
View raw message