Why are certain mentors left out of this resolution while others are put
on the new PMC without any discussion anywhere about this?
I'd very much like an answer or a change to the resolution text.
With regards,
Daniel.
On 2015-08-07 17:19, Dave wrote:
The Usergrid podling has voted to proceed with graduation. Below is the
proposed TLP resolution for your review. I will be calling for an IPMC
gradation vote on this shortly.
Apache Usergrid top-level project resolution:
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 related to the Usergrid BaaS software,
for distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Usergrid Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Usergrid Project be and hereby is
responsible for the creation and maintenance of open-source
software related to the Usergrid BaaS software; and be it further
RESOLVED, that the office of "Vice President, Usergrid" 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 Usergrid Project, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Usegrid 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 Usegrid Project:
* Tim Anglade <timangl...@apache.org>
* Askhat Asanaliev <aasanal...@apache.org>
* John D. Ament <johndam...@apache.org>
* Ed Anuff <edan...@apache.org>
* Furkan Bıçak <fbi...@apache.org>
* Ryan Bridges <ry...@apache.org>
* Scott Ganyo <scottga...@apache.org>
* Sungju Jin <sun...@apache.org>
* Dave Johnson <snoopd...@apache.org>
* Alex Karasulu <akaras...@apache.org>
* Salih Kardan <skar...@apache.org>
* Shaozhuang Liu <st...@apache.org>
* Nate McCall <zzn...@apache.org>
* John Mcgibbney <lewi...@apache.org>
* Alex Muramoto <amuram...@apache.org>
* Todd Nine <toddn...@apache.org>
* Luciano Resende <lrese...@apache.org>
* Yiğit Şaplı <yig...@apache.org>
* Rod Simpson <rockers...@apache.org>
* Jeff West <jeffreyaw...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Nine
be appointed to the office of Vice President, Usergrid, 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 Usergrid Project be and hereby
is tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Usergrid Project; and be it further
RESOLVED, that the initial Apache Usergrid Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Usegrid podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache
Incubator Usergrid podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
---------- Forwarded message ---------
From: Dave <snoopd...@gmail.com>
Date: Fri, Aug 7, 2015 at 11:16 AM
Subject: Re: [VOTE] Graduate Usergrid from the incubator
To: <d...@usergrid.incubator.apache.org>
+1 Dave
+1 Rod
+1 Ed
+1 Sungju
+1 Todd
+1 John
+1 Shawn
+1 Alex M
+1 Nate
+1 Jeff
+1 Alex K
+1 George
+1 Jason
And the vote passes! On to the incubator.
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