+1
>> On Dec 2, 2012 6:51 AM, "[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.
>>>
