+1 >-----Original Message----- >From: seba.wag...@gmail.com [mailto:seba.wag...@gmail.com] >Sent: Sunday, December 02, 2012 1:51 AM >To: general@incubator.apache.org >Cc: openmeetings-...@incubator.apache.org >Subject: [VOTE] Graduate OpenMeetings from Incubator > >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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