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From supercomp <liufeiyu...@gmail.com>
Subject Re: [VOTE] Graduate OpenMeetings from Incubator
Date Mon, 03 Dec 2012 12:50:44 GMT
+1

2012/12/3 Oliver becherer <ich@oliver-becherer.name>

> +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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