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From Eugen Schwert <eugen.schw...@gmail.com>
Subject Re: [VOTE] Graduate OpenMeetings from Incubator
Date Mon, 03 Dec 2012 23:14:45 GMT
+1


2012/12/3 Josh Dolitsky <jdolitsky@gmail.com>

> +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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