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From Josh Dolitsky <jdolit...@gmail.com>
Subject Re: [VOTE] Graduate OpenMeetings from Incubator
Date Mon, 03 Dec 2012 21:41:21 GMT
+1

On Mon, Dec 3, 2012 at 3:44 PM, Franklin, Matthew B. <mfranklin@mitre.org>wrote:

> +1
>
> >-----Original Message-----
> >From: seba.wagner@gmail.com [mailto:seba.wagner@gmail.com]
> >Sent: Sunday, December 02, 2012 1:51 AM
> >To: general@incubator.apache.org
> >Cc: openmeetings-dev@incubator.apache.org
> >Subject: [VOTE] Graduate OpenMeetings from Incubator
> >
> >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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