Hi all, We feel confident that we pass all the requirements to graduate. Below is the proposed Graduation Resolution (based on the standard template). A separate thread of DISCUSS is also open for this.
The full text of the proposed resolution is as follows: ---------------- The incubating Apache Mynewt community believes it is time to graduate to TLP. Apache Mynewt entered incubation in October of 2015. Since then, we've overcome technical challenges and built Apache's first Operating System for IoT devices, and made 6 releases. Our most recent releases include NimBLE, OIC1.1 support, MCUbootloader. We are a very helpful and engaged community, ready to answer all questions and feedback directed to us via the user list. We've added several committers from different organizations, and are actively pursuing others. While we continue working on maturity, all projects are ongoing processes, and we believe we no longer need the incubator to continue. To inform the discussion, here is some basic project information: Project status: http://incubator.apache.org/projects/Mynewt.html Project website: http://Mynewt.incubator.apache.org/ Project documentation: https://cwiki.apache.org/confluence/display/MYNEWT/Apache+Mynewt+Project Maturity assessment: https://cwiki.apache.org/confluence/display/MYNEWT/Maturity+model DRAFT of the board resolution is at the bottom of this email Proposed PMC size: 20 members Total number of committers: 20 members Various PMC/Committer affiliations (* indicated chair) Runtime (6) Google (1) Imagination Technologies (1) Codecoup (4) Adafruit (1) 4,565 commits on develop 280 closed PR”s on GitHub 39 contributors across all branches 92 forks on Github dev list averaged ~200 msgs/month in the last one year 647 issues created 465 issues resolved/closed -------------- 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 open-source software, for distribution at no charge to the public, related to a data management platform that provides real-time, consistent access to data-intensive applications throughout widely distributed cloud architectures. 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” <jmcl...@apache.org> *P. Taylor Goetz” <ptgo...@apache.org>, *Greg Stein <gst...@apache.org>, *Jim Jagielski <j...@apache.org>, *Sterling Hughes <sterl...@apache.org>, *Marko Kiiskila <ma...@apache.org>, *will sanfilippo <w...@apache.org>, Christopher Collins <ccoll...@apache.org>, Vipul Rahane <vipulrah...@apache.org>, Fabio Utzig <ut...@apache.org>, Andrzej Kaczmarek <a...@apache.org>, Michał Narajowski <na...@apache.org>, Szymon Janc <j...@apache.org>, Łukasz Rymanowski <ry...@apache.org>, Neel Natu <n...@apache.org>, Peter Snyder <pete...@apache.org>, Paul Dietrich <paulfdietr...@apache.org, Julian Ingram <jul...@apache.org>, Kevin Townsend <kt...@apache.org>, Aditi Hilbert <ad...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mcclean 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. ————————————— thanks, aditi
