I think this is a great idea! Thanks for the offer, Alin. Alin Jerpelea <jerpe...@gmail.com> schrieb am Fr., 28. Okt. 2022, 08:10:
> If none has a better idea I can step in > > Best Regards > Alin > > On Fri, 28 Oct 2022, 06:35 Nathan Hartman, <hartman.nat...@gmail.com> > wrote: > > > 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 > > >
