+1 On Mon, Dec 3, 2012 at 3:44 PM, Franklin, Matthew B. <mfrank...@mitre.org>wrote:
> +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. >
