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From "eberhard speer jr." <ses...@ducis.net>
Subject Re: device map resolution
Date Mon, 03 Nov 2014 17:15:03 GMT
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+1

esjr

This is a vote to graduate the Apache DeviceMap project to a top level
Apache project. At the bottom of the email is the graduation resolution.

The vote will close in 72 hours, (Thursday 11/6/2014):

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


- ---

   Establish the Apache DeviceMap 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 the
maintenance and expansion of a data       repository related to
devices, their operating systems and web       browsers, and an API
for classifying said features.

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

       RESOLVED, that the Apache DeviceMap Project be and hereby is
    responsible for the maintenance and expansion of a data repository
      related to devices, their operating systems and web browsers,
and       an API for classifying said features; and be it further
       RESOLVED, that the office of "Vice President, Apache DeviceMap"
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       DeviceMap Project, and to have primary responsibility
for management       of the projects within the scope of
responsibility of the Apache       DeviceMap 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 DeviceMap       Project:

        * Reza Naghibi                     <rezan@apache.org>
        * Werner Keil                      <wkeil@apache.org>
        * Eberhard Speer Jr.               <esjr@apache.org>
        * Radu Cotescu                     <radu@apache.org>
        * Bertrand Delacretaz              <bdelacretaz@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Reza Naghibi be
    appointed to the office of Vice President, Apache DeviceMap, 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 DeviceMap 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 DeviceMap Project;       and be it further

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

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