On 08/07/2015 06:44 PM, John D. Ament wrote: > I believe the reasoning is that some mentors want to move forward with the > Usergrid TLP, while others were around to help with incubation only. Its > been typical for a podling to not graduate with all mentors in toe. > > John Right, but why was it not discussed? Why were these mentors not asked _at all_? >From looking at the initial vote, it kind of seems like the new PMC was single-handedly cherry-picked without any previous discussion, and that bothers me.
If they don't want to be a part of the PMC, that's fine, but there should at least be a discussion on who should be on the PMC. I don't see any such discussion, nor do I see (or hear) them saying they are fine with it or don't want to be a part of the PMC. With regards, Daniel. > > On Fri, Aug 7, 2015 at 11:55 AM Daniel Gruno <humbed...@apache.org> wrote: > >> 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. >>> >> >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org >> >> > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
