Daniel and Jake, I created the list in the resolution and I'm the one of left out some mentors. That my fault. I wrongly assumed that some mentors were just there to be mentors and had no intention of staying with the project. I did share the resolution before we started voting on the Usergrid dev list and nobody brought up any issue with the list.
I don't think it is too late to add back anybody that I left out before we start the IPMC vote. What do you think? Dave On Fri, Aug 7, 2015 at 1:31 PM Daniel Gruno <humbed...@apache.org> wrote: > 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 > >
