+1 On Dec 2, 2012, at 4:18 AM, Ross Gardler <rgard...@opendirective.com> wrote:
> +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. >> --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
