Ping... Folks, we need to choose a Vice President for the proposed Apache NuttX TLP.
On Tue, Oct 25, 2022 at 9:55 PM Nathan Hartman <hartman.nat...@gmail.com> wrote: > > Dear NuttX community, > > As our community VOTE [1] for graduation to Top Level Project has > PASSED [2], the next steps are: > > (1) Draft our Charter/Resolution > (2) Decide members of the initial Project Management Committee (PMC) > (3) Choose the 1st Vice President of the proposed Apache NuttX PMC > > Please participate so we can get this done efficiently! > > Regarding item #1, below please find a 1st Draft Resolution for review > and discussion -- this draft was generated by Whimsy (there's a button > at the bottom of our podling page [3] to draft the resolution). Please > read it anyway and provide feedback!!! > > Regarding item #2, currently the draft resolution lists all members of > the Apache NuttX (Incubating) PPMC to become members of the proposed > Apache NuttX PMC. If anyone feels there should be changes, please let > us know. > > Regarding item #3, the draft resolution has [!! INSERT NAME HERE !!] > where the name of the proposed Vice President should be written. We > need to decide who that will be. The Vice President reports to the > board 4 times each year, similarly to how we have been reporting to > the Incubator PMC (IPMC), but there are no mentors who need to sign > off on it. Speak up if you're interested in being the Vice President > of Apache NuttX! > > 1st draft of our Resolution: > > [[[ > > Establish the Apache NuttX Project > > 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, for distribution at no charge to > the public, related to a mature, real-time embedded operating system > (RTOS). > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache NuttX Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache NuttX Project be and hereby is responsible > for the creation and maintenance of software related to a mature, real- > time embedded operating system (RTOS); and be it further > > RESOLVED, that the office of "Vice President, Apache NuttX" 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 NuttX > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache NuttX > 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 NuttX Project: > > * Abdelatif Guettouche <aguettou...@apache.org> > * Alan Carvalho de Assis <acas...@apache.org> > * Alin Jerpelea <jerpe...@apache.org> > * Anthony Merlino <antmerl...@apache.org> > * Brennan Ashton <btash...@apache.org> > * David Sidrane <davi...@apache.org> > * Duo Zhang <zhang...@apache.org> > * Flavio Paiva Junqueira <f...@apache.org> > * Gregory Nutt <gn...@apache.org> > * Gustavo Henrique Nihei <gustavoni...@apache.org> > * Junping Du <junping...@apache.org> > * Justin Mclean <jmcl...@apache.org> > * Lup Yuen Lee <lupy...@apache.org> > * Masayuki Ishikawa <masay...@apache.org> > * Mohammad Asif Siddiqui <asifdxtr...@apache.org> > * Nathan Hartman <hartmannat...@apache.org> > * Sara Monteiro <s...@apache.org> > * Xiang Xiao <xiaoxi...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that [!! INSERT NAME HERE !!] > be appointed to the office of Vice President, Apache NuttX, 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 Apache NuttX Project be and hereby is tasked with > the migration and rationalization of the Apache Incubator NuttX > podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > NuttX podling encumbered upon the Apache Incubator PMC are hereafter > discharged. > > ]]] > > References: > > [1] https://lists.apache.org/thread/r1tn6qstkqmhh52szy4j2bgnnydbjmx4 > > [2] https://lists.apache.org/thread/ss1dqyh8b80zlkq42cp5so4qth7z08q2 > > [3] https://whimsy.apache.org/roster/ppmc/nuttx > > [4] https://incubator.apache.org/guides/graduation.html > > Thanks to everyone! > > Cheers, > Nathan
