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From Henry Saputra <henry.sapu...@gmail.com>
Subject [VOTE] Graduation of Apache MetaModel from the Incubator
Date Fri, 14 Nov 2014 05:39:39 GMT
Hi All,

The Apache MetaModel community has wrapped up the VOTE to propose for
graduation from Apache incubator. The VOTE passed with result:
9 binding +1s
zero 0s
zero -1s
(http://bit.ly/1u8n8eo)

Apache MetaModel came into ASF incubator on 2013 and since then have
grown into small but active community.

We have made several good releases with different release managers,
and also add new PPMC/committers [1].
The project also has good traffic on the dev mailing list [2].

We would like to propose graduation of Apache MetaModel from ASF
incubator to top level project.


[ ] +1 Graduate Apache MetaModel from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache MetaModel from the Incubator because.. .


The VOTE will open for 72 hours (11/17/2014)


Here is the proposal for the board resolution for graduation:


=========== Board Resolution ==========

Establish the Apache MetaModel 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 an implementation of a
Platform-as-a-Service Framework.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache MetaModel Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache MetaModel Project be and hereby is
responsible for the creation and maintenance of software related to
providing an implementation of a Platform-as-a-Service Framework; and
be it further

RESOLVED, that the office of "Vice President, MetaModel" 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 MetaModel
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache MetaModel
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 MetaModel
Project:

* Alberto Rodriguez <ardlema at apache dot org>
* Ankit Kumar <ankitkumar2711 at apache dot org>
* Arvind Prabhakar <arvind at apache dot org>
* Henry Saputra <hsaputra at apache dot org>
* Juan Jose van der Linden <delostilos at apache dot org>
* Kasper Sørensen <kaspersor at apache dot org>
* Matt Franklin <mfanklin at apache dot org>
* Noah Slater <nslater at apache dot org>
* Sameer Arora <sarora at apache dot org>
* Tomasz Guzialek <tomaszguzialek at apache dot org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kasper Sørensen be
appointed to the office of Vice President, MetaModel, 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 MetaModel 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 MetaModel
Project; and be it further

RESOLVED, that the Apache MetaModel Project be and hereby is tasked
with the migration and rationalization of the Apache Incubator
MetaModel podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
MetaModel podling encumbered upon the Apache Incubator Project are
hereafter discharged.




Thanks,

Henry
On behalf of Apache MetaModel incubating PPMCs

[1] http://incubator.apache.org/projects/metamodel.html
[2] http://mail-archives.apache.org/mod_mbox/metamodel-dev

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