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Date: Tue, 4 Nov 2014 00:45:41 +0100
Message-ID: 
 <CAAGawe1HX1n9P9sCGq7ctSGxuR+cOxfp0vzdi_T37L27GQ-PGw@mail.gmail.com>
Subject: Re: [RESULT] [VOTE] DeviceMap graduation
From: Werner Keil <werner.keil@gmail.com>
To: "devicemap-dev@incubator.apache.org" <devicemap-dev@incubator.apache.org>,
 Reza <reza.naghibi@yahoo.com>
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I suppose, it's a basis for this month's board meeting where the board has
to sanction the creation?

Werner

On Tue, Nov 4, 2014 at 12:36 AM, Reza <reza.naghibi@yahoo.com.invalid>
wrote:

>
> So this passes with +1 votes from all members and Bertrand:
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> +1 Reza (me)
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> +1 Werner
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> +1 Radu
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> +1 Eberhard
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> +1 Bertrand (Incubator)
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> Great job!!!
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>       From: Reza <reza.naghibi@yahoo.com.INVALID>
>  To: Apache Device Map DEV <devicemap-dev@incubator.apache.org>
>  Sent: Monday, November 3, 2014 9:09 AM
>  Subject: [VOTE] DeviceMap graduation
>
> 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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