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From Roman Shaposhnik <ro...@shaposhnik.org>
Subject Re: [VOTE] Graduate Apache Mynewt podling
Date Wed, 07 Jun 2017 01:56:37 GMT
On Tue, Jun 6, 2017 at 10:52 AM, aditi hilbert <aditi@runtime.io> wrote:
> Hello IPMC,
>
> We have had the discussion thread for the graduation of Apache Mynewt podling
> to TLP open for >72 hours. All the issues raised there have been addressed.
> I propose that we graduate Apache Mynewt from the incubator.
> The full text of the proposal is below. The [DISCUSS] thread is:
> https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E
>
> Please vote on the resolution:
>
> [ ] +1 Graduate Apache Mynewt from the Incubator.
> [ ] +0 No opinion
> [ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
> the reason)

+1 (binding)

Thanks,
Roman.

> This VOTE will be opened for the next 72 hours.
>
> Thanks to all Mentors and Apache Mynewt Project members for their
> support and contributions.
>
> Thanks,
> Aditi
>
> -----------------------
>
> 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 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.
>
>
> 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>
> P. Taylor Goetz” <ptgoetz@apache.org>,
> Greg Stein <gstein@apache.org>,
> Jim Jagielski <jim@apache.org>,
> Sterling Hughes <sterling@apache.org>,
> Marko Kiiskila <marko@apache.org>,
> will sanfilippo <wes3@apache.org>,
> Christopher Collins <ccollins@apache.org>,
> Vipul Rahane <vipulrahane@apache.org>,
> Fabio Utzig <utzig@apache.org>,
> Andrzej Kaczmarek <andk@apache.org>,
> Michał Narajowski <naraj@apache.org>,
> Szymon Janc <janc@apache.org>,
> Łukasz Rymanowski <rymek@apache.org>,
> Neel Natu <neel@apache.org>,
> Peter Snyder <peterfs@apache.org>,
> Paul Dietrich <paulfdietrich@apache.org,
> Julian Ingram <julian@apache.org>,
> Kevin Townsend <ktown@apache.org>,
> Aditi Hilbert <aditi@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean
> 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.
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