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From Reza <reza.nagh...@yahoo.com.INVALID>
Subject [VOTE] Graduation of Apache DeviceMap from the incubator
Date Wed, 05 Nov 2014 15:27:33 GMT
So another graduation vote thread..! The Apache DeviceMap project would like to graduate from
the incubator. The project has made a lot of progress in the past 6 months and all project
members have voted positively for this measure. We got 4 +1 votes from PMC members, 2 +1 votes
from IPMC members (Bertrand and Kevan), and no 0 or -1 votes [0].

This is the incubator vote thread to decide if the Apache DeviceMap project graduates from
the incubator. The resolution is at the bottom of this email and attached.

[ ] +1 Graduate Apache DeviceMap from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache DeviceMap from the Incubator because ...


[0] http://mail-archives.apache.org/mod_mbox/incubator-devicemap-dev/201411.mbox/%3C394358326.437830.1415058677229.JavaMail.yahoo%40jws106134.mail.bf1.yahoo.com%3E


---

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 DeviceMapProject:

    * 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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