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From "John D. Ament" <johndam...@apache.org>
Subject Re: Fwd: [VOTE] Graduate Usergrid from the incubator
Date Fri, 07 Aug 2015 16:44:17 GMT
I believe the reasoning is that some mentors want to move forward with the
Usergrid TLP, while others were around to help with incubation only.  Its
been typical for a podling to not graduate with all mentors in toe.

John

On Fri, Aug 7, 2015 at 11:55 AM Daniel Gruno <humbedooh@apache.org> wrote:

> Why are certain mentors left out of this resolution while others are put
> on the new PMC without any discussion anywhere about this?
> I'd very much like an answer or a change to the resolution text.
>
> With regards,
> Daniel.
>
> On 2015-08-07 17:19, Dave wrote:
> > The Usergrid podling has voted to proceed with graduation. Below is the
> > proposed TLP resolution for your review. I will be calling for an IPMC
> > gradation vote on this shortly.
> >
> >
> > 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>
> >             * 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>
> >             * 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 creation of a set of bylaws intended to
> >         encourage open development and increased participation in the
> >         Usergrid Project; 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.
> >
> >
> >
> >
> > ---------- Forwarded message ---------
> > From: Dave <snoopdave@gmail.com>
> > Date: Fri, Aug 7, 2015 at 11:16 AM
> > Subject: Re: [VOTE] Graduate Usergrid from the incubator
> > To: <dev@usergrid.incubator.apache.org>
> >
> >
> > +1 Dave
> > +1 Rod
> > +1 Ed
> > +1 Sungju
> > +1 Todd
> > +1 John
> > +1 Shawn
> > +1 Alex M
> > +1 Nate
> > +1 Jeff
> > +1 Alex K
> > +1 George
> > +1 Jason
> >
> > And the vote passes!  On to the incubator.
> >
>
>
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