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From Ankur Ankan <ankuran...@gmail.com>
Subject Re: [VOTE] Graduate OpenMeetings from Incubator
Date Sun, 02 Dec 2012 08:50:18 GMT
+1
On Dec 2, 2012 2:01 PM, "Maxim Solodovnik" <solomax666@gmail.com> wrote:

> +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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