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From Ich <...@oliver-becherer.name>
Subject Re: [VOTE] Graduate OpenMeetings from the Incubator
Date Mon, 26 Nov 2012 07:15:50 GMT
+1




Am 26.11.2012 um 02:07 schrieb "seba.wagner@gmail.com" <seba.wagner@gmail.com>:

> During incubation, OpenMeetings has
> 
>   * Produced 1 Releases
>   * 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.
> 
> 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.
> 
> 
> -- 
> Sebastian Wagner
> https://twitter.com/#!/dead_lock
> http://www.webbase-design.de
> http://www.wagner-sebastian.com
> seba.wagner@gmail.com

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