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 <[email protected]>
* Askhat Asanaliev <[email protected]>
* John D. Ament <[email protected]>
* Ed Anuff <[email protected]>
* Furkan Bıçak <[email protected]>
* Ryan Bridges <[email protected]>
* Scott Ganyo <[email protected]>
* Sungju Jin <[email protected]>
* Dave Johnson <[email protected]>
* Alex Karasulu <[email protected]>
* Salih Kardan <[email protected]>
* Shaozhuang Liu <[email protected]>
* Nate McCall <[email protected]>
* John Mcgibbney <[email protected]>
* Alex Muramoto <[email protected]>
* Todd Nine <[email protected]>
* Luciano Resende <[email protected]>
* Yiğit Şaplı <[email protected]>
* Rod Simpson <[email protected]>
* Jeff West <[email protected]>
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 <[email protected]>
Date: Fri, Aug 7, 2015 at 11:16 AM
Subject: Re: [VOTE] Graduate Usergrid from the incubator
To: <[email protected]>
+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.
