+1 Sent from my tablet On Dec 2, 2012 6:51 AM, "seba.wag...@gmail.com" <seba.wag...@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 <a...@apache.org> > * Sebastian Wagner <sebawag...@apache.org> > * Maxim Solodovnik <solo...@apache.org> > * Oliver Becherer <smoe...@apache.org> > * Rodion Volkov <rc...@apache.org> > * Eugen Schwert <eschw...@apache.org> > * German Grekhov <ggrek...@apache.org> > * Timur Tleukenov <ti...@apache.org> > * Alvaro Bustos Ruiz <al...@apache.org> > * George Kirkham <gkirk...@apache.org> > * Stephen Cottham <megatroni...@apache.org> > * Sascha Xander <sxan...@apache.org> > * Evgeny Rovinsky <rovin...@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. >
