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+1
esjr
This is a vote to graduate the Apache DeviceMap project to a top level
Apache project. At the bottom of the email is the graduation resolution.
The vote will close in 72 hours, (Thursday 11/6/2014):
[ ] +1 Graduate Apache DeviceMap from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache DeviceMap from the Incubator because..
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Establish the Apache DeviceMap 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 the
maintenance and expansion of a data repository related to
devices, their operating systems and web browsers, and an API
for classifying said features.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache DeviceMap Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache DeviceMap Project be and hereby is
responsible for the maintenance and expansion of a data repository
related to devices, their operating systems and web browsers,
and an API for classifying said features; and be it further
RESOLVED, that the office of "Vice President, Apache DeviceMap"
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 DeviceMap Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache DeviceMap 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 DeviceMap Project:
* Reza Naghibi <[email protected]>
* Werner Keil <[email protected]>
* Eberhard Speer Jr. <[email protected]>
* Radu Cotescu <[email protected]>
* Bertrand Delacretaz <[email protected]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Reza Naghibi be
appointed to the office of Vice President, Apache DeviceMap, 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 DeviceMap PMC be and hereby
is tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache DeviceMap Project; and be it further
RESOLVED, that the Apache DeviceMap Project be and hereby is
tasked with the migration and rationalization of the Apache
Incubator DeviceMap podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator DeviceMap podling encumbered upon the Apache Incubator
Project are hereafter discharged.
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