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From "P. Taylor Goetz" <ptgo...@gmail.com>
Subject Re: [VOTE] Graduate Apache Mynewt podling
Date Wed, 07 Jun 2017 05:34:54 GMT
+1 (binding)

-Taylor

> On Jun 7, 2017, at 1:03 AM, Greg Stein <gstein@gmail.com> wrote:
> 
> +1 (binding, Mentor)
> 
>> On Tue, Jun 6, 2017 at 12:52 PM, 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/8d8b40b5de2cff4fca1b300870bcf1
>> f5b5ac92b2e4b2a8ddf2db3e17@%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)
>> 
>> 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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>> 

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