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From aditi hilbert <ad...@runtime.io>
Subject [DISCUSS] Graduate Apache Mynewt from podling to TLP
Date Wed, 31 May 2017 15:09:47 GMT
Hi,

The Apache Mynewt podling just passed the vote within its community to graduate it to a Top
Level Project. 
An informational note was sent out earlier about the vote going on and it was pointed out
that the status page
needed to be updated. We have done that.
http://incubator.apache.org/projects/mynewt.html <http://incubator.apache.org/projects/mynewt.html>


I’d like to share the full text of the proposed resolution and open it up to discussion
for at least 72 hours 
before putting it to a formal vote.

----------------
The incubating Apache Mynewt community believes it is time to graduate to TLP.

Apache Mynewt entered incubation in October of 2015.  Since then, we've overcome technical
challenges and built Apache's first Operating System for IoT devices, and made 6 releases.
 Our most recent releases include NimBLE, OIC1.1 support, MCUbootloader. We are a very helpful
and engaged community, ready to answer all questions and feedback directed to us via the user
list.  We've added several committers from different organizations, and are actively pursuing
others. While we continue working on maturity, all projects are ongoing processes, and we
believe we no longer need the incubator to continue.

To inform the discussion, here is some basic project information:

Project status:
 http://incubator.apache.org/projects/mynewt.html <http://incubator.apache.org/projects/mynewt.html>

Project website:
 http://mynewt.incubator.apache.org/ <http://mynewt.incubator.apache.org/>

Project documentation:
https://cwiki.apache.org/confluence/display/MYNEWT/Apache+Mynewt+Project <https://cwiki.apache.org/confluence/display/MYNEWT/Apache+Mynewt+Project>

Maturity assessment:
https://cwiki.apache.org/confluence/display/MYNEWT/Maturity+model <https://cwiki.apache.org/confluence/display/MYNEWT/Maturity+model>

DRAFT of the board resolution is at the bottom of this email

Proposed PMC size: 20 members

Total number of committers: 20 members

Various PMC/Committer affiliations (* indicated chair)
  Runtime (6)
  Google (1)
  Imagination Technologies (1)
  Codecoup (4)
  Adafruit (1)

4,565 commits on develop
280 closed PR”s on GitHub
39 contributors across all branches
92 forks on Github

dev list averaged ~200 msgs/month in the last one year

647 issues created
465 issues resolved/closed

--------------
Resolution:

Establish the Apache Mynewt 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 a data management platform that provides
real-time, consistent access to data-intensive applications
throughout widely distributed cloud architectures.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Mynewt Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache Mynewt Project be and hereby is
responsible for the creation and maintenance of software
related to an embedded OS optimized for networking and built for remote management of constrained
devices that are incapable of running either Linux or Android. 

RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Mynewt 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 Mynewt Project: 
*Justin Mclean” <jmclean@apache.org <mailto:jmclean@apache.org>> 
*P. Taylor Goetz” <ptgoetz@apache.org <mailto:ptgoetz@apache.org>>, 
*Greg Stein <gstein@apache.org <mailto:gstein@apache.org>>, 
*Jim Jagielski <jim@apache.org <mailto:jim@apache.org>>, 
*Sterling Hughes <sterling@apache.org <mailto:sterling@apache.org>>, 
*Marko Kiiskila <marko@apache.org <mailto:marko@apache.org>>, 
*will sanfilippo <wes3@apache.org <mailto:wes3@apache.org>>, 
Christopher Collins <ccollins@apache.org <mailto:ccollins@apache.org>>, 
Vipul Rahane <vipulrahane@apache.org <mailto:vipulrahane@apache.org>>, 
Fabio Utzig <utzig@apache.org <mailto:utzig@apache.org>>, 
Andrzej Kaczmarek <andk@apache.org <mailto:andk@apache.org>>, 
Michał Narajowski <naraj@apache.org <mailto:naraj@apache.org>>, 
Szymon Janc <janc@apache.org <mailto:janc@apache.org>>, 
Łukasz Rymanowski <rymek@apache.org <mailto:rymek@apache.org>>, 
Neel Natu <neel@apache.org <mailto:neel@apache.org>>, 
Peter Snyder <peterfs@apache.org <mailto:peterfs@apache.org>>, 
Paul Dietrich <paulfdietrich@apache.org <mailto:paulfdietrich@apache.org>, 
Julian Ingram <julian@apache.org <mailto:julian@apache.org>>, 
Kevin Townsend <ktown@apache.org <mailto:ktown@apache.org>>,
Aditi Hilbert <aditi@apache.org <mailto:aditi@apache.org>>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mcclean
be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further

RESOLVED, that the Apache Mynewt Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Mynewt podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator Mynewt podling encumbered upon the Apache Incubator
Project are hereafter discharged.

thanks,
aditi
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