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From Alexander Alten-Lorenz <...@scalytics.io>
Subject Re: [VOTE] Graduate Apache Daffodil to a top-level project
Date Tue, 09 Feb 2021 22:56:42 GMT
+1 non-binding 

Thanks,
—Alex 

Sent from my mobile 

> On 9. Feb 2021, at 23:03, Mike Beckerle <mbeckerle@apache.org> wrote:
> 
> Folks,
> 
> I would now call for people to please officially vote on this proposal.
> 
> This vote thread will be open for 72 hours - ending on Friday Feb 12,
> 5:15pm ET.US (UTC-5)
> 
> The discussion thread already contained votes (eleven +1, including 4
> binding, and no 0 or -1), and no negative discussion points, so I am
> incorporating that thread by reference here.
> 
> Discussion thread:
> https://lists.apache.org/thread.html/r1340f079a36ccc7498231eebbe9a5a0e69570f436d213fa665ca48c0%40%3Cgeneral.incubator.apache.org%3E
> 
> 
> The draft board proposal is below for your review. As you all know this is
> business boilerplate except for our project name, charter statement, the
> original PMC slate, and VP/Chairperson put forward.
> 
> 
> Regards,
> Mike Beckerle
> Daffodil PMC Chair Elect, Committer
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> *Establish the Apache Daffodil 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 an
> implementation of the Data Format Description Language     (DFDL) used to
> convert between fixed format data and more readily     processed forms such
> as XML or JSON.*
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> *NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Daffodil Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
> RESOLVED, that the Apache Daffodil Project be and hereby is responsible
> for the creation and maintenance of software related to an
> implementation of the Data Format Description Language (DFDL) used to
> convert between fixed format data and more readily processed forms such
> as XML or JSON; and be it further*
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> *RESOLVED, that the office of "Vice President, Apache Daffodil" 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 Daffodil
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Daffodil
> 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 Daffodil     Project:*
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> *  * Brandon Sloane    <btsloane@apache.org <btsloane@apache.org>>      *
> Christofer Dutz   <cdutz@apache.org <cdutz@apache.org>>      * Dave Fisher
>      <wave@apache.org <wave@apache.org>>      * Dave Thompson
> <dthompson@apache.org <dthompson@apache.org>>      * John Interrante
> <jinterrante@apache.org <jinterrante@apache.org>>      * John Wass
> <jw3@apache.org <jw3@apache.org>>      * Joshua Adams
> <jadams@apache.org <jadams@apache.org>>      * Kevin Ratnasekera
> <djkevincr@apache.org <djkevincr@apache.org>>      * Mike Beckerle
> <mbeckerle@apache.org <mbeckerle@apache.org>>      * Steve Lawrence
> <slawrence@apache.org <slawrence@apache.org>>      * Taylor Wise
> <vtguy08@apache.org <vtguy08@apache.org>>      * Olabusayo Kilo
> <olabusayo@apache.org <olabusayo@apache.org>>*
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> * NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mike Beckerle be appointed
>  to the office of Vice President, Apache Daffodil, 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 Apache Daffodil Project be and hereby is
> tasked with     the migration and rationalization of the Apache Incubator
> Daffodil     podling; and be it further     RESOLVED, that all
> responsibilities pertaining to the Apache Incubator     Daffodil podling
> encumbered upon the Apache Incubator PMC are hereafter     discharged.*
> 
> 
> ---------------------------------

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