+1 (binding, Mentor)
On Thu, May 25, 2017 at 7:55 PM, aditi hilbert <ad...@runtime.io> wrote: > 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
