So this passes with +1 votes from all members and Bertrand:
+1 Reza (me)
+1 Werner
+1 Radu
+1 Eberhard
+1 Bertrand (Incubator)
Great job!!!
From: Reza <[email protected]>
To: Apache Device Map DEV <[email protected]>
Sent: Monday, November 3, 2014 9:09 AM
Subject: [VOTE] DeviceMap graduation
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..
---
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.
