From general-return-38823-apmail-incubator-general-archive=incubator.apache.org@incubator.apache.org Mon Dec 3 19:00:09 2012 Return-Path: X-Original-To: apmail-incubator-general-archive@www.apache.org Delivered-To: apmail-incubator-general-archive@www.apache.org Received: from mail.apache.org (hermes.apache.org [140.211.11.3]) by minotaur.apache.org (Postfix) with SMTP id 8CE5AE464 for ; Mon, 3 Dec 2012 19:00:09 +0000 (UTC) Received: (qmail 34481 invoked by uid 500); 3 Dec 2012 19:00:08 -0000 Delivered-To: apmail-incubator-general-archive@incubator.apache.org Received: (qmail 34247 invoked by uid 500); 3 Dec 2012 19:00:08 -0000 Mailing-List: contact general-help@incubator.apache.org; run by ezmlm Precedence: bulk List-Help: List-Unsubscribe: List-Post: List-Id: Reply-To: general@incubator.apache.org Delivered-To: mailing list general@incubator.apache.org Received: (qmail 34239 invoked by uid 99); 3 Dec 2012 19:00:08 -0000 Received: from nike.apache.org (HELO nike.apache.org) (192.87.106.230) by apache.org (qpsmtpd/0.29) with ESMTP; Mon, 03 Dec 2012 19:00:08 +0000 X-ASF-Spam-Status: No, hits=-0.0 required=5.0 tests=SPF_PASS X-Spam-Check-By: apache.org Received-SPF: pass (nike.apache.org: local policy) Received: from [208.78.103.231] (HELO vorsha.objectstyle.org) (208.78.103.231) by apache.org (qpsmtpd/0.29) with SMTP; Mon, 03 Dec 2012 19:00:01 +0000 Received: (qmail 8369 invoked from network); 3 Dec 2012 19:04:00 -0000 Received: from unknown (HELO ?IPv6:::1?) (127.0.0.1) by localhost with SMTP; 3 Dec 2012 19:04:00 -0000 Content-Type: text/plain; charset=iso-8859-1 Mime-Version: 1.0 (Mac OS X Mail 6.2 \(1499\)) Subject: Re: [VOTE] Graduate OpenMeetings from Incubator From: Andrus Adamchik In-Reply-To: Date: Mon, 3 Dec 2012 21:59:38 +0300 Cc: openmeetings-dev@incubator.apache.org Content-Transfer-Encoding: 7bit Message-Id: References: To: general@incubator.apache.org X-Mailer: Apple Mail (2.1499) X-Virus-Checked: Checked by ClamAV on apache.org +1 >> On Dec 2, 2012 6:51 AM, "seba.wagner@gmail.com" >> 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 >>> * Sebastian Wagner >>> * Maxim Solodovnik >>> * Oliver Becherer >>> * Rodion Volkov >>> * Eugen Schwert >>> * German Grekhov >>> * Timur Tleukenov >>> * Alvaro Bustos Ruiz >>> * George Kirkham >>> * Stephen Cottham >>> * Sascha Xander >>> * Evgeny Rovinsky >>> >>> 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. >>> --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org For additional commands, e-mail: general-help@incubator.apache.org