Re: [VOTE] Graduate Apache Mynewt podling

[Jim Jagielski]

> On Jun 7, 2017, at 3:38 AM, Bertrand Delacretaz  
> wrote:
> 
> On Tue, Jun 6, 2017 at 7:52 PM, aditi hilbert  wrote:
>> Please vote on the resolution..
> 
> +1 for graduation, but isn't this too restrictive?
> 
>> software related to
>> an embedded OS optimized for networking and built for remote management
>> of constrained devices that are incapable of running either Linux or 
>> Android
> 
> In the extreme it means Mynewt cannot produce software for devices
> that would be capable of running Linux or Android, even if someone
> prefers using Mynewt on those devices.
> 
> Your website tagline says "An OS to build, deploy and securely manage
> billions of devices" so maybe "software related to an embedded OS
> meant to build, deploy and securely manage large numbers of devices"
> would be good enough and less constraining.
> 
> Kinda nitpicking, ok...but for a good cause, to avoid you guys being
> limited by that description later.

VERY good point!

+1


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Re: [RESULT][VOTE] Graduate Apache Mynewt podling

[aditi hilbert]

Sorry! Let me send out the correct tally, at least.

With 8 [+1] binding votes, 1  [+1] non-binding votes, and 0 votes
of any other kind this vote PASSES. Thanks to everyone who
voted. The voting tally can be seen below:

+1 binding:
  Sterling Hughes
  Raphael Bircher
  John D. Ament
  P. Taylor Goetz
  Greg Stein
  Roman Shaposhnik
  Konstantin Boudnik
  Bertrand Delacretaz

+1 non-binding:
  Pierre Smits

Thanks,
Aditi

> On Jun 11, 2017, at 10:48 PM, Raphael Bircher  
> wrote:
> 
> Hi Aditi
> 
> It don't change the outcome, but Bertrand is binding too ;-)
> 
> Regards, Raphael
> 
> Am .06.2017, 06:46 Uhr, schrieb aditi hilbert :
> 
>> With 7 [+1] binding votes, 2  [+1] non-binding votes, and 0 votes
>> of any other kind this vote PASSES. Thanks to everyone who
>> voted. The voting tally can be seen below:
>> 
>> +1 binding:
>>   Sterling Hughes
>>   Raphael Bircher
>>   John D. Ament
>>   P. Taylor Goetz
>>   Greg Stein
>>   Roman Shaposhnik
>>   Konstantin Boudnik
>> 
>> +1 non-binding:
>>   Pierre Smits
>>   Bertrand Delacretaz
>> 
>> Thanks!
>> 
>> Aditi
>> 
>> -
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>> 
> 
> 
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Re: [RESULT][VOTE] Graduate Apache Mynewt podling

[Raphael Bircher]

Hi Aditi

It don't change the outcome, but Bertrand is binding too ;-)

Regards, Raphael

Am .06.2017, 06:46 Uhr, schrieb aditi hilbert :


With 7 [+1] binding votes, 2  [+1] non-binding votes, and 0 votes
of any other kind this vote PASSES. Thanks to everyone who
voted. The voting tally can be seen below:

+1 binding:
   Sterling Hughes
   Raphael Bircher
   John D. Ament
   P. Taylor Goetz
   Greg Stein
   Roman Shaposhnik
   Konstantin Boudnik

+1 non-binding:
   Pierre Smits
   Bertrand Delacretaz

Thanks!

Aditi

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[RESULT][VOTE] Graduate Apache Mynewt podling

[aditi hilbert]

With 7 [+1] binding votes, 2  [+1] non-binding votes, and 0 votes
of any other kind this vote PASSES. Thanks to everyone who
voted. The voting tally can be seen below:

+1 binding:
   Sterling Hughes
   Raphael Bircher
   John D. Ament
   P. Taylor Goetz
   Greg Stein
   Roman Shaposhnik
   Konstantin Boudnik

+1 non-binding:
   Pierre Smits
   Bertrand Delacretaz

Thanks!

Aditi

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Re: [VOTE] Graduate Apache Mynewt podling

[Bertrand Delacretaz]

On Tue, Jun 6, 2017 at 7:52 PM, aditi hilbert  wrote:
> Please vote on the resolution..

+1 for graduation, but isn't this too restrictive?

> software related to
> an embedded OS optimized for networking and built for remote management
> of constrained devices that are incapable of running either Linux or 
> Android

In the extreme it means Mynewt cannot produce software for devices
that would be capable of running Linux or Android, even if someone
prefers using Mynewt on those devices.

Your website tagline says "An OS to build, deploy and securely manage
billions of devices" so maybe "software related to an embedded OS
meant to build, deploy and securely manage large numbers of devices"
would be good enough and less constraining.

Kinda nitpicking, ok...but for a good cause, to avoid you guys being
limited by that description later.

-Bertrand

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Re: [VOTE] Graduate Apache Mynewt podling

[Pierre Smits]

+1

Best regards,

Pierre Smits

ORRTIZ.COM 
OFBiz based solutions & services

OFBiz Extensions Marketplace
http://oem.ofbizci.net/oci-2/

On Wed, Jun 7, 2017 at 7:34 AM, P. Taylor Goetz  wrote:

> +1 (binding)
>
> -Taylor
>
> > On Jun 7, 2017, at 1:03 AM, Greg Stein  wrote:
> >
> > +1 (binding, Mentor)
> >
> >> On Tue, Jun 6, 2017 at 12:52 PM, aditi hilbert 
> wrote:
> >>
> >> Hello IPMC,
> >>
> >> We have had the discussion thread for the graduation of Apache Mynewt
> >> podling
> >> to TLP open for >72 hours. All the issues raised there have been
> addressed.
> >> I propose that we graduate Apache Mynewt from the incubator.
> >> The full text of the proposal is below. The [DISCUSS] thread is:
> >> https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1
> >> f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E
> >>
> >> Please vote on the resolution:
> >>
> >> [ ] +1 Graduate Apache Mynewt from the Incubator.
> >> [ ] +0 No opinion
> >> [ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
> >> the reason)
> >>
> >> This VOTE will be opened for the next 72 hours.
> >>
> >> Thanks to all Mentors and Apache Mynewt Project members for their
> >> support and contributions.
> >>
> >> Thanks,
> >> Aditi
> >>
> >> ---
> >>
> >> Resolution:
> >>
> >> Establish the Apache Mynewt 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 software related
> to
> >> an embedded OS optimized for networking and built for remote management
> >> of constrained devices that are incapable of running either Linux or
> >> Android.
> >>
> >>
> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> >> Committee (PMC), to be known as the "Apache Mynewt Project",
> >> be and hereby is established pursuant to Bylaws of the
> >> Foundation; and be it further
> >>
> >> RESOLVED, that the Apache Mynewt Project be and hereby is
> >> responsible for the creation and maintenance of software
> >> related to an embedded OS optimized for networking and built
> >> for remote management of constrained devices that are incapable of
> >> running either Linux or Android.
> >>
> >> RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility
> >> for management of the projects within the scope of
> >> responsibility of the Apache Mynewt 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 Mynewt Project:
> >> *Justin Mclean” 
> >> P. Taylor Goetz” ,
> >> Greg Stein ,
> >> Jim Jagielski ,
> >> Sterling Hughes ,
> >> Marko Kiiskila ,
> >> will sanfilippo ,
> >> Christopher Collins ,
> >> Vipul Rahane ,
> >> Fabio Utzig ,
> >> Andrzej Kaczmarek ,
> >> Michał Narajowski ,
> >> Szymon Janc ,
> >> Łukasz Rymanowski ,
> >> Neel Natu ,
> >> Peter Snyder ,
> >> Paul Dietrich  >> Julian Ingram ,
> >> Kevin Townsend ,
> >> Aditi Hilbert 
> >>
> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean
> >> be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further
> >>
> >> RESOLVED, that the Apache Mynewt Project be and hereby
> >> is tasked with the migration and rationalization of the Apache
> >> Incubator Mynewt podling; and be it further
> >>
> >> RESOLVED, that all responsibilities pertaining to the Apache
> >> Incubator Mynewt podling encumbered upon the Apache Incubator
> >> Project are hereafter discharged.
> >> -
> >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> >> For additional commands, e-mail: general-h...@incubator.apache.org

Re: [VOTE] Graduate Apache Mynewt podling

[P. Taylor Goetz]

+1 (binding)

-Taylor

> On Jun 7, 2017, at 1:03 AM, Greg Stein  wrote:
> 
> +1 (binding, Mentor)
> 
>> On Tue, Jun 6, 2017 at 12:52 PM, aditi hilbert  wrote:
>> 
>> Hello IPMC,
>> 
>> We have had the discussion thread for the graduation of Apache Mynewt
>> podling
>> to TLP open for >72 hours. All the issues raised there have been addressed.
>> I propose that we graduate Apache Mynewt from the incubator.
>> The full text of the proposal is below. The [DISCUSS] thread is:
>> https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1
>> f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E
>> 
>> Please vote on the resolution:
>> 
>> [ ] +1 Graduate Apache Mynewt from the Incubator.
>> [ ] +0 No opinion
>> [ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
>> the reason)
>> 
>> This VOTE will be opened for the next 72 hours.
>> 
>> Thanks to all Mentors and Apache Mynewt Project members for their
>> support and contributions.
>> 
>> Thanks,
>> Aditi
>> 
>> ---
>> 
>> Resolution:
>> 
>> Establish the Apache Mynewt 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 software related to
>> an embedded OS optimized for networking and built for remote management
>> of constrained devices that are incapable of running either Linux or
>> Android.
>> 
>> 
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Mynewt Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>> 
>> RESOLVED, that the Apache Mynewt Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to an embedded OS optimized for networking and built
>> for remote management of constrained devices that are incapable of
>> running either Linux or Android.
>> 
>> RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache Mynewt 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 Mynewt Project:
>> *Justin Mclean” 
>> P. Taylor Goetz” ,
>> Greg Stein ,
>> Jim Jagielski ,
>> Sterling Hughes ,
>> Marko Kiiskila ,
>> will sanfilippo ,
>> Christopher Collins ,
>> Vipul Rahane ,
>> Fabio Utzig ,
>> Andrzej Kaczmarek ,
>> Michał Narajowski ,
>> Szymon Janc ,
>> Łukasz Rymanowski ,
>> Neel Natu ,
>> Peter Snyder ,
>> Paul Dietrich > Julian Ingram ,
>> Kevin Townsend ,
>> Aditi Hilbert 
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean
>> be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further
>> 
>> RESOLVED, that the Apache Mynewt Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator Mynewt podling; and be it further
>> 
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator Mynewt podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>> -
>> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
>> For additional commands, e-mail: general-h...@incubator.apache.org
>> 
>> 

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Re: [VOTE] Graduate Apache Mynewt podling

[Greg Stein]

+1 (binding, Mentor)

On Tue, Jun 6, 2017 at 12:52 PM, aditi hilbert  wrote:

> Hello IPMC,
>
> We have had the discussion thread for the graduation of Apache Mynewt
> podling
> to TLP open for >72 hours. All the issues raised there have been addressed.
> I propose that we graduate Apache Mynewt from the incubator.
> The full text of the proposal is below. The [DISCUSS] thread is:
> https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1
> f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E
>
> Please vote on the resolution:
>
> [ ] +1 Graduate Apache Mynewt from the Incubator.
> [ ] +0 No opinion
> [ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
> the reason)
>
> This VOTE will be opened for the next 72 hours.
>
> Thanks to all Mentors and Apache Mynewt Project members for their
> support and contributions.
>
> Thanks,
> Aditi
>
> ---
>
> Resolution:
>
> Establish the Apache Mynewt 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 software related to
> an embedded OS optimized for networking and built for remote management
> of constrained devices that are incapable of running either Linux or
> Android.
>
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Mynewt Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Mynewt Project be and hereby is
> responsible for the creation and maintenance of software
> related to an embedded OS optimized for networking and built
> for remote management of constrained devices that are incapable of
> running either Linux or Android.
>
> RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Mynewt 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 Mynewt Project:
> *Justin Mclean” 
> P. Taylor Goetz” ,
> Greg Stein ,
> Jim Jagielski ,
> Sterling Hughes ,
> Marko Kiiskila ,
> will sanfilippo ,
> Christopher Collins ,
> Vipul Rahane ,
> Fabio Utzig ,
> Andrzej Kaczmarek ,
> Michał Narajowski ,
> Szymon Janc ,
> Łukasz Rymanowski ,
> Neel Natu ,
> Peter Snyder ,
> Paul Dietrich  Julian Ingram ,
> Kevin Townsend ,
> Aditi Hilbert 
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean
> be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further
>
> RESOLVED, that the Apache Mynewt Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Mynewt podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Mynewt podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>
>

Re: [VOTE] Graduate Apache Mynewt podling

[Raphael Bircher]

+1 (binding)

All the best for you

Am .06.2017, 19:52 Uhr, schrieb aditi hilbert :


Hello IPMC,

We have had the discussion thread for the graduation of Apache Mynewt  
podling
to TLP open for >72 hours. All the issues raised there have been  
addressed.

I propose that we graduate Apache Mynewt from the incubator.
The full text of the proposal is below. The [DISCUSS] thread is:
https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E

Please vote on the resolution:

[ ] +1 Graduate Apache Mynewt from the Incubator.
[ ] +0 No opinion
[ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
the reason)

This VOTE will be opened for the next 72 hours.

Thanks to all Mentors and Apache Mynewt Project members for their
support and contributions.

Thanks,
Aditi

---

Resolution:

Establish the Apache Mynewt 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 software related  
to

an embedded OS optimized for networking and built for remote management
of constrained devices that are incapable of running either Linux or  
Android.



NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Mynewt Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache Mynewt Project be and hereby is
responsible for the creation and maintenance of software
related to an embedded OS optimized for networking and built
for remote management of constrained devices that are incapable of
running either Linux or Android.

RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Mynewt 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 Mynewt Project:
*Justin Mclean” 
P. Taylor Goetz” ,
Greg Stein ,
Jim Jagielski ,
Sterling Hughes ,
Marko Kiiskila ,
will sanfilippo ,
Christopher Collins ,
Vipul Rahane ,
Fabio Utzig ,
Andrzej Kaczmarek ,
Michał Narajowski ,
Szymon Janc ,
Łukasz Rymanowski ,
Neel Natu ,
Peter Snyder ,
Paul Dietrich ,
Kevin Townsend ,
Aditi Hilbert 

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean
be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further

RESOLVED, that the Apache Mynewt Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Mynewt podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator Mynewt podling encumbered upon the Apache Incubator
Project are hereafter discharged.
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Re: [VOTE] Graduate Apache Mynewt podling

[Justin Mclean]

+1 (binding)

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Re: [VOTE] Graduate Apache Mynewt podling

[Roman Shaposhnik]

On Tue, Jun 6, 2017 at 10:52 AM, aditi hilbert  wrote:
> Hello IPMC,
>
> We have had the discussion thread for the graduation of Apache Mynewt podling
> to TLP open for >72 hours. All the issues raised there have been addressed.
> I propose that we graduate Apache Mynewt from the incubator.
> The full text of the proposal is below. The [DISCUSS] thread is:
> https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E
>
> Please vote on the resolution:
>
> [ ] +1 Graduate Apache Mynewt from the Incubator.
> [ ] +0 No opinion
> [ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
> the reason)

+1 (binding)

Thanks,
Roman.

> This VOTE will be opened for the next 72 hours.
>
> Thanks to all Mentors and Apache Mynewt Project members for their
> support and contributions.
>
> Thanks,
> Aditi
>
> ---
>
> Resolution:
>
> Establish the Apache Mynewt 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 software related to
> an embedded OS optimized for networking and built for remote management
> of constrained devices that are incapable of running either Linux or Android.
>
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Mynewt Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Mynewt Project be and hereby is
> responsible for the creation and maintenance of software
> related to an embedded OS optimized for networking and built
> for remote management of constrained devices that are incapable of
> running either Linux or Android.
>
> RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Mynewt 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 Mynewt Project:
> *Justin Mclean” 
> P. Taylor Goetz” ,
> Greg Stein ,
> Jim Jagielski ,
> Sterling Hughes ,
> Marko Kiiskila ,
> will sanfilippo ,
> Christopher Collins ,
> Vipul Rahane ,
> Fabio Utzig ,
> Andrzej Kaczmarek ,
> Michał Narajowski ,
> Szymon Janc ,
> Łukasz Rymanowski ,
> Neel Natu ,
> Peter Snyder ,
> Paul Dietrich  Julian Ingram ,
> Kevin Townsend ,
> Aditi Hilbert 
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean
> be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further
>
> RESOLVED, that the Apache Mynewt Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Mynewt podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Mynewt podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>

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Re: [VOTE] Graduate Apache Mynewt podling

[John D. Ament]

+1

On Tue, Jun 6, 2017 at 1:53 PM aditi hilbert  wrote:

> Hello IPMC,
>
> We have had the discussion thread for the graduation of Apache Mynewt
> podling
> to TLP open for >72 hours. All the issues raised there have been addressed.
> I propose that we graduate Apache Mynewt from the incubator.
> The full text of the proposal is below. The [DISCUSS] thread is:
>
> https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E
>
> Please vote on the resolution:
>
> [ ] +1 Graduate Apache Mynewt from the Incubator.
> [ ] +0 No opinion
> [ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
> the reason)
>
> This VOTE will be opened for the next 72 hours.
>
> Thanks to all Mentors and Apache Mynewt Project members for their
> support and contributions.
>
> Thanks,
> Aditi
>
> ---
>
> Resolution:
>
> Establish the Apache Mynewt 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 software related to
> an embedded OS optimized for networking and built for remote management
> of constrained devices that are incapable of running either Linux or
> Android.
>
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Mynewt Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Mynewt Project be and hereby is
> responsible for the creation and maintenance of software
> related to an embedded OS optimized for networking and built
> for remote management of constrained devices that are incapable of
> running either Linux or Android.
>
> RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Mynewt 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 Mynewt Project:
> *Justin Mclean” 
> P. Taylor Goetz” ,
> Greg Stein ,
> Jim Jagielski ,
> Sterling Hughes ,
> Marko Kiiskila ,
> will sanfilippo ,
> Christopher Collins ,
> Vipul Rahane ,
> Fabio Utzig ,
> Andrzej Kaczmarek ,
> Michał Narajowski ,
> Szymon Janc ,
> Łukasz Rymanowski ,
> Neel Natu ,
> Peter Snyder ,
> Paul Dietrich  Julian Ingram ,
> Kevin Townsend ,
> Aditi Hilbert 
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean
> be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further
>
> RESOLVED, that the Apache Mynewt Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Mynewt podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Mynewt podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>
>

Re: [VOTE] Graduate Apache Mynewt podling

[Sterling Hughes]

Hi,

On 7 Jun 2017, at 1:52, aditi hilbert wrote:


Hello IPMC,

We have had the discussion thread for the graduation of Apache Mynewt 
podling
to TLP open for >72 hours. All the issues raised there have been 
addressed.

I propose that we graduate Apache Mynewt from the incubator.
The full text of the proposal is below. The [DISCUSS] thread is:
https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E

Please vote on the resolution:

[ ] +1 Graduate Apache Mynewt from the Incubator.
[ ] +0 No opinion
[ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
the reason)



+1 - binding

Sterling

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[VOTE] Graduate Apache Mynewt podling

[aditi hilbert]

Hello IPMC,

We have had the discussion thread for the graduation of Apache Mynewt podling 
to TLP open for >72 hours. All the issues raised there have been addressed.
I propose that we graduate Apache Mynewt from the incubator. 
The full text of the proposal is below. The [DISCUSS] thread is:
https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E

Please vote on the resolution:

[ ] +1 Graduate Apache Mynewt from the Incubator.
[ ] +0 No opinion
[ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide
the reason)

This VOTE will be opened for the next 72 hours.

Thanks to all Mentors and Apache Mynewt Project members for their
support and contributions.

Thanks,
Aditi

---

Resolution:

Establish the Apache Mynewt 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 software related to 
an embedded OS optimized for networking and built for remote management 
of constrained devices that are incapable of running either Linux or Android. 


NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Mynewt Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache Mynewt Project be and hereby is
responsible for the creation and maintenance of software
related to an embedded OS optimized for networking and built 
for remote management of constrained devices that are incapable of 
running either Linux or Android. 

RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Mynewt 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 Mynewt Project: 
*Justin Mclean”  
P. Taylor Goetz” , 
Greg Stein , 
Jim Jagielski , 
Sterling Hughes , 
Marko Kiiskila , 
will sanfilippo , 
Christopher Collins , 
Vipul Rahane , 
Fabio Utzig , 
Andrzej Kaczmarek , 
Michał Narajowski , 
Szymon Janc , 
Łukasz Rymanowski , 
Neel Natu , 
Peter Snyder , 
Paul Dietrich , 
Kevin Townsend ,
Aditi Hilbert 

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean
be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further

RESOLVED, that the Apache Mynewt Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Mynewt podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator Mynewt podling encumbered upon the Apache Incubator
Project are hereafter discharged.
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