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From "Mattmann, Chris A (3980)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: [VOTE] Graduation of Apache MetaModel from the Incubator
Date Fri, 14 Nov 2014 06:24:45 GMT
+1 (binding). Henry great job helping to lead the way of a
great project through the Incubator as a mentor.

Good luck MetaModel!

Cheers,
Chris

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Chief Architect
Instrument Software and Science Data Systems Section (398)
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 168-519, Mailstop: 168-527
Email: chris.a.mattmann@nasa.gov
WWW:  http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Associate Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++






-----Original Message-----
From: Henry Saputra <henry.saputra@gmail.com>
Reply-To: "general@incubator.apache.org" <general@incubator.apache.org>
Date: Friday, November 14, 2014 at 6:39 AM
To: "general@incubator.apache.org" <general@incubator.apache.org>
Subject: [VOTE] Graduation of Apache MetaModel from the Incubator

>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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