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From "Franklin, Matthew B." <mfrank...@mitre.org>
Subject RE: [VOTE] Graduate OpenMeetings from Incubator
Date Mon, 03 Dec 2012 20:44:05 GMT
+1

>-----Original Message-----
>From: seba.wagner@gmail.com [mailto:seba.wagner@gmail.com]
>Sent: Sunday, December 02, 2012 1:51 AM
>To: general@incubator.apache.org
>Cc: openmeetings-dev@incubator.apache.org
>Subject: [VOTE] Graduate OpenMeetings from Incubator
>
>Dear Incubation members,
>
>During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
>activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
>community process and started working on that
>
>Given these accomplishments, I propose that we submit the following
>graduation resolution to the incubator PMC.
>We organized already a community vote:
>http://markmail.org/thread/wnxvkvukdqgdddpn
>
>The vote received:
>1x +1 Yegor IPMC
>5x +1 solomax, aaf, sebawagner, greenes PMC
>1x +1 Irina
>
>Please VOTE over the next 72 hours on the resolution below:
>
>[ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>[ ] +0 Don't care.
>[ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
>===========================================================
>==============
>Charter here:
>https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
>and copied below:
>    X. Establish the Apache OpenMeetings 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 OpenMeetings Web-Conferencing tool.
>
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache OpenMeetings Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache OpenMeetings Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to the OpenMeetings Web-Conferencing tool;
>       and be it further
>
>       RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
>responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
>         * Alexei Fedotov                <aaf@apache.org>
>         * Sebastian Wagner          <sebawagner@apache.org>
>         * Maxim Solodovnik          <solomax@apache.org>
>         * Oliver Becherer              <smoeker@apache.org>
>         * Rodion Volkov                <rchik@apache.org>
>         * Eugen Schwert               <eschwert@apache.org>
>         * German Grekhov            <ggrekhov@apache.org>
>         * Timur Tleukenov             <timur@apache.org>
>         * Alvaro Bustos Ruiz          <albus@apache.org>
>         * George Kirkham              <gkirkham@apache.org>
>         * Stephen Cottham            <megatronic79@apache.org>
>         * Sascha Xander               <sxander@apache.org>
>         * Evgeny Rovinsky            <rovinsky@apache.org>
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
>       be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
>       RESOLVED, that the Apache OpenMeetings Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator OpenMeetings podling; and be it further
>
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator OpenMeetings podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.

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