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From Andrus Adamchik <and...@objectstyle.org>
Subject Re: [VOTE] Graduate OpenMeetings from Incubator
Date Mon, 03 Dec 2012 18:59:38 GMT
+1 

>> On Dec 2, 2012 6:51 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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