+1 >> 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. >>>
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