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From Dave Fisher <dave2w...@comcast.net>
Subject Re: [VOTE] Graduate OpenMeetings from Incubator
Date Mon, 03 Dec 2012 18:43:25 GMT
+1 ipmc

Sent from my iPhone

On Dec 2, 2012, at 7:17 AM, Yegor Kozlov <yegor.kozlov@dinom.ru> wrote:

> +1 (mentor)
> 
> On Sun, Dec 2, 2012 at 10:50 AM, seba.wagner@gmail.com
> <seba.wagner@gmail.com> wrote:
>> 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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