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From Maxim Solodovnik <solomax...@gmail.com>
Subject Re: [VOTE] Graduate OpenMeetings from Incubator
Date Sun, 02 Dec 2012 08:30:58 GMT
+1
On Dec 2, 2012 1:51 PM, "seba.wagner@gmail.com" <seba.wagner@gmail.com>
wrote:

> 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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