+1 On Dec 2, 2012 2:01 PM, "Maxim Solodovnik" <[email protected]> wrote:
> +1 > On Dec 2, 2012 1:51 PM, "[email protected]" <[email protected]> > wrote: > > > Dear Incubation members, > > > > During incubation, OpenMeetings has : > > * Produced 1 Release > > * Added 5 new Committer/PPMC members and shows constant community > > activities > > * Cleared IP on all code > > * Developed Roadmap(s) for the next major and minor releases in a > > community process and started working on that > > > > Given these accomplishments, I propose that we submit the following > > graduation resolution to the incubator PMC. > > We organized already a community vote: > > http://markmail.org/thread/wnxvkvukdqgdddpn > > > > The vote received: > > 1x +1 Yegor IPMC > > 5x +1 solomax, aaf, sebawagner, greenes PMC > > 1x +1 Irina > > > > Please VOTE over the next 72 hours on the resolution below: > > > > [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate OpenMeetings from the Incubator because: > > > > ========================================================================= > > Charter here: > > https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter > > > > and copied below: > > X. Establish the Apache OpenMeetings 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 OpenMeetings Web-Conferencing tool. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache OpenMeetings Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache OpenMeetings Project be and hereby is > > responsible for the creation and maintenance of software > > related to the OpenMeetings Web-Conferencing tool; > > and be it further > > > > RESOLVED, that the office of "Vice President, Apache OpenMeetings" > > 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 OpenMeetings Project, and to have primary > > responsibility > > for management of the projects within the scope of > > responsibility of the Apache OpenMeetings 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 OpenMeetings Project: > > > > * Alexei Fedotov <[email protected]> > > * Sebastian Wagner <[email protected]> > > * Maxim Solodovnik <[email protected]> > > * Oliver Becherer <[email protected]> > > * Rodion Volkov <[email protected]> > > * Eugen Schwert <[email protected]> > > * German Grekhov <[email protected]> > > * Timur Tleukenov <[email protected]> > > * Alvaro Bustos Ruiz <[email protected]> > > * George Kirkham <[email protected]> > > * Stephen Cottham <[email protected]> > > * Sascha Xander <[email protected]> > > * Evgeny Rovinsky <[email protected]> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner > > be appointed to the office of Vice President, Apache OpenMeetings, > > 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 OpenMeetings 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 OpenMeetings Project; and be it further > > > > RESOLVED, that the Apache OpenMeetings Project be and hereby > > is tasked with the migration and rationalization of the Apache > > Incubator OpenMeetings podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator OpenMeetings podling encumbered upon the Apache > Incubator > > Project are hereafter discharged. > > >
