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From "John D. Ament" <john.d.am...@gmail.com>
Subject Re: [VOTE] Graduation of Apache DeviceMap from the incubator
Date Thu, 06 Nov 2014 00:37:02 GMT
Hi,

Should we perhaps discuss it first?

Seems a little weird to have such a small team to begin with.  How have you
grown?

John

On Wed, Nov 5, 2014 at 10:27 AM, Reza <reza.naghibi@yahoo.com.invalid>
wrote:

> So another graduation vote thread..! The Apache DeviceMap project would
> like to graduate from the incubator. The project has made a lot of progress
> in the past 6 months and all project members have voted positively for this
> measure. We got 4 +1 votes from PMC members, 2 +1 votes from IPMC members
> (Bertrand and Kevan), and no 0 or -1 votes [0].
>
>
> This is the incubator vote thread to decide if the Apache DeviceMap
> project graduates from the incubator. The resolution is at the bottom of
> this email and attached.
>
>
> [ ] +1 Graduate Apache DeviceMap from the Incubator.
>
> [ ] +0 Don't care.
>
> [ ] -1 Don't graduate Apache DeviceMap from the Incubator because ...
>
>
> [0]
> http://mail-archives.apache.org/mod_mbox/incubator-devicemap-dev/201411.mbox/%3C394358326.437830.1415058677229.JavaMail.yahoo%40jws106134.mail.bf1.yahoo.com%3E
>
>
> ---
>
>
> Establish the Apache DeviceMap 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 the maintenance and expansion of a data repository related to devices,
> their operating systems and web browsers, and an API for classifying said
> features.
>
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
> to be known as the "Apache DeviceMap Project", be and hereby is established
> pursuant to Bylaws of the Foundation; and be it further
>
>
> RESOLVED, that the Apache DeviceMap Project be and hereby is responsible
> for the maintenance and expansion of a data repository related to devices,
> their operating systems and web browsers, and an API for classifying said
> features; and be it further
>
>
> RESOLVED, that the office of "Vice President, Apache DeviceMap" 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 DeviceMap Project, and
> to have primary responsibility for management of the projects within the
> scope of responsibility of the Apache DeviceMap 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 DeviceMapProject:
>
>
>     * Reza Naghibi                     <rezan@apache.org>
>
>     * Werner Keil                      <wkeil@apache.org>
>
>     * Eberhard Speer Jr.               <esjr@apache.org>
>
>     * Radu Cotescu                     <radu@apache.org>
>
>     * Bertrand Delacretaz              <bdelacretaz@apache.org>
>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Reza Naghibi be appointed to
> the office of Vice President, Apache DeviceMap, 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 DeviceMap 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 DeviceMap Project; and be it
> further
>
>
> RESOLVED, that the Apache DeviceMap Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator DeviceMap
> podling; and be it further
>
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> DeviceMap podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
>
>
>
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