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From "seba.wagner@gmail.com" <seba.wag...@gmail.com>
Subject [VOTE] Graduate OpenMeetings from Incubator
Date Sun, 02 Dec 2012 06:50:50 GMT
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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