openmeetings-dev mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From Yegor Kozlov <yegor.koz...@dinom.ru>
Subject Re: [VOTE] Graduate OpenMeetings from the Incubator
Date Mon, 26 Nov 2012 07:17:06 GMT
+1 (mentor)

Good work, guys

P.S. I assume it is a community check, not the official graduation
vote. Otherwise you'd need to post it to general@incubator.apache.org

On Mon, Nov 26, 2012 at 5:07 AM, seba.wagner@gmail.com
<seba.wagner@gmail.com> wrote:
> 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

Mime
View raw message