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From Jim Jagielski <...@jaguNET.com>
Subject Re: [VOTE] Graduate Usergrid from the incubator
Date Thu, 13 Aug 2015 15:39:36 GMT
+1! (PS: I was away on 2 week vaca that's why this is late!)

> On Aug 7, 2015, at 4:17 PM, Dave <snoopdave@gmail.com> wrote:
> 
> Below is a revised TLP resolution for Usergrid for review.  I added to the
> list our mentors Jim J and Jake F. I believe the list is complete now.
> 
> Also, I removed the below paragraph, which is unnecessary and only exists
> because I copied some other project's resolution. We don't need special
> Usergrid bylaws, the ASF bylaws are good enough.
> 
>       RESOLVED, that the initial Apache Usergrid Project be and hereby
>       is tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Usergrid Project; and be it further
> 
> I welcome any suggestions or other feedback on this resolution.
> 
> Dave
> 
> 
> 
> Apache Usergrid top-level project resolution:
> 
>       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 related to the Usergrid BaaS software,
>       for distribution at no charge to the public.
> 
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache Usergrid Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
> 
>       RESOLVED, that the Apache Usergrid Project be and hereby is
>       responsible for the creation and maintenance of open-source
>       software related to the Usergrid BaaS software; and be it further
> 
>       RESOLVED, that the office of "Vice President, Usergrid" 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 Usergrid Project, and to have primary responsibility for
>       management of the projects within the scope of responsibility
>       of the Apache Usegrid 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 Usegrid Project:
> 
>           * Tim Anglade      <timanglade@apache.org>
>           * Askhat Asanaliev <aasanaliev@apache.org>
>           * John D. Ament    <johndament@apache.org>
>           * Ed Anuff         <edanuff@apache.org>
>           * Furkan Bıçak     <fbicak@apache.org>
>           * Ryan Bridges     <ryanb@apache.org>
>           * Jake Farrell     <jfarrell@apachge.org>
>           * Scott Ganyo      <scottganyo@apache.org>
>           * Sungju Jin       <sungju@apache.org>
>           * Dave Johnson     <snoopdave@apache.org>
>           * Alex Karasulu    <akarasulu@apache.org>
>           * Salih Kardan     <skardan@apache.org>
>           * Jim Jagielski    <jim@apache.org>
>           * Shaozhuang Liu   <stliu@apache.org>
>           * Nate McCall      <zznate@apache.org>
>           * John Mcgibbney   <lewismc@apache.org>
>           * Alex Muramoto    <amuramoto@apache.org>
>           * Todd Nine        <toddnine@apache.org>
>           * Luciano Resende  <lresende@apache.org>
>           * Yiğit Şaplı      <yigits@apache.org>
>           * Rod Simpson      <rockerston@apache.org>
>           * Jeff West        <jeffreyawest@apache.org>
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Nine
>       be appointed to the office of Vice President, Usergrid, 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 Usergrid Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Usegrid podling; and be it further
> 
>       RESOLVED, that all responsibility pertaining to the Apache
>       Incubator Usergrid podling encumbered upon the Apache Incubator
>       PMC are hereafter discharged.
> 
> 
> 
> 
> 
> 
> 
> 
> On Fri, Aug 7, 2015 at 3:51 PM Dave <snoopdave@gmail.com> wrote:
> 
>> There is no VOTE in progress.
>> 
>> We voted to graduate on the Usergrid dev list, I forwarded the results of
>> the vote to this list and added a draft TLP resolution for review. As I
>> said when I forwarded the email, I will will call for an IPMC vote shortly.
>> 
>>     http://incubator.apache.org/guides/graduation.html
>> 
>> Dave
>> 
>> 
>> On Fri, Aug 7, 2015 at 3:35 PM Ted Dunning <ted.dunning@gmail.com> wrote:
>> 
>>> On Fri, Aug 7, 2015 at 11:10 AM, Marvin Humphrey <marvin@rectangular.com>
>>> wrote:
>>> 
>>>> However, please do not change the text of any VOTE (graduation, entry
>>>> into incubation, release approval, anything...) while it is underway.
>>>> That retroactively changes the meaning of votes already cast, which is
>>>> problematic. There are better ways to be flexible.
>>>> 
>>> 
>>> To be concrete, some of the ways that I know about include:
>>> 
>>> 1) cancel this vote and start a new one with an edited proposal.  Since
>>> the
>>> podlings suggested text is effectively only a suggestion just as the
>>> resolution that the IPMC provides to the board is just a suggestion, this
>>> is a fine procedure
>>> 
>>> 2) start a side vote to include a note asking the board to change the
>>> resolution.  This is finicky and not as straightforward as (1).
>>> 
>> 


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