+1 On 28 May 2017 at 17:05, Łukasz Rymanowski <lukasz.rymanow...@codecoup.pl> wrote:
> +1 :) > > \Łukasz > > On 27 May 2017 at 17:10, Jim Jagielski <j...@jagunet.com> wrote: > > > +1 (binding)! > > > On May 25, 2017, at 8:55 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 > > > > > -- pozdrawiam Szymon K. Janc
