+1
2012/12/3 Josh Dolitsky <[email protected]> > +1 > > On Mon, Dec 3, 2012 at 3:44 PM, Franklin, Matthew B. <[email protected] > >wrote: > > > +1 > > > > >-----Original Message----- > > >From: [email protected] [mailto:[email protected]] > > >Sent: Sunday, December 02, 2012 1:51 AM > > >To: [email protected] > > >Cc: [email protected] > > >Subject: [VOTE] Graduate OpenMeetings from Incubator > > > > > >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. > > >
