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 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 > >
