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From Oliver becherer <...@oliver-becherer.name>
Subject Re: [VOTE] Graduate OpenMeetings from Incubator
Date Mon, 03 Dec 2012 11:23:03 GMT
+1

Am 02.12.2012 um 07:50 schrieb seba.wagner@gmail.com:

> Dear Incubation members,
> 
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
> 
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
> 
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
> 
> Please VOTE over the next 72 hours on the resolution below:
> 
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
> 
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
> 
> and copied below:
>   X. Establish the Apache OpenMeetings 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 OpenMeetings Web-Conferencing tool.
> 
>      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>      Committee (PMC), to be known as the "Apache OpenMeetings Project",
>      be and hereby is established pursuant to Bylaws of the
>      Foundation; and be it further
> 
>      RESOLVED, that the Apache OpenMeetings Project be and hereby is
>      responsible for the creation and maintenance of software
>      related to the OpenMeetings Web-Conferencing tool;
>      and be it further
> 
>      RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
> responsibility
>      for management of the projects within the scope of
>      responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
> 
>        * Alexei Fedotov                <aaf@apache.org>
>        * Sebastian Wagner          <sebawagner@apache.org>
>        * Maxim Solodovnik          <solomax@apache.org>
>        * Oliver Becherer              <smoeker@apache.org>
>        * Rodion Volkov                <rchik@apache.org>
>        * Eugen Schwert               <eschwert@apache.org>
>        * German Grekhov            <ggrekhov@apache.org>
>        * Timur Tleukenov             <timur@apache.org>
>        * Alvaro Bustos Ruiz          <albus@apache.org>
>        * George Kirkham              <gkirkham@apache.org>
>        * Stephen Cottham            <megatronic79@apache.org>
>        * Sascha Xander               <sxander@apache.org>
>        * Evgeny Rovinsky            <rovinsky@apache.org>
> 
>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
>      be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
> 
>      RESOLVED, that the Apache OpenMeetings Project be and hereby
>      is tasked with the migration and rationalization of the Apache
>      Incubator OpenMeetings podling; and be it further
> 
>      RESOLVED, that all responsibilities pertaining to the Apache
>      Incubator OpenMeetings podling encumbered upon the Apache Incubator
>      Project are hereafter discharged.


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