On Fri, Oct 28, 2022 at 2:10 AM Alin Jerpelea <[email protected]> wrote: > > If none has a better idea I can step in > > Best Regards > Alin > > On Fri, 28 Oct 2022, 06:35 Nathan Hartman, <[email protected]> wrote: > > > Ping... Folks, we need to choose a Vice President for the proposed > > Apache NuttX TLP.
Hi all, Thank you Alin! I have updated our draft resolution (see below). I'll wait 72 hours for any comments etc and unless there is anything else to do, I'll start the IPMC vote for our graduation! 2nd draft of our Resolution: [[[ Establish the Apache NuttX 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 mature, real-time embedded operating system (RTOS). NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache NuttX Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache NuttX Project be and hereby is responsible for the creation and maintenance of software related to a mature, real- time embedded operating system (RTOS); and be it further RESOLVED, that the office of "Vice President, Apache NuttX" 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 NuttX Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache NuttX 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 NuttX Project: * Abdelatif Guettouche <[email protected]> * Alan Carvalho de Assis <[email protected]> * Alin Jerpelea <[email protected]> * Anthony Merlino <[email protected]> * Brennan Ashton <[email protected]> * David Sidrane <[email protected]> * Duo Zhang <[email protected]> * Flavio Paiva Junqueira <[email protected]> * Gregory Nutt <[email protected]> * Gustavo Henrique Nihei <[email protected]> * Junping Du <[email protected]> * Justin Mclean <[email protected]> * Lup Yuen Lee <[email protected]> * Masayuki Ishikawa <[email protected]> * Mohammad Asif Siddiqui <[email protected]> * Nathan Hartman <[email protected]> * Sara Monteiro <[email protected]> * Xiang Xiao <[email protected]> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alin Jerpelea be appointed to the office of Vice President, Apache NuttX, 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 Apache NuttX Project be and hereby is tasked with the migration and rationalization of the Apache Incubator NuttX podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator NuttX podling encumbered upon the Apache Incubator PMC are hereafter discharged. ]]] References: [1] [VOTE] Apache NuttX Community Graduation https://lists.apache.org/thread/r1tn6qstkqmhh52szy4j2bgnnydbjmx4 [2] [RESULT][VOTE] Apache NuttX Community Graduation https://lists.apache.org/thread/ss1dqyh8b80zlkq42cp5so4qth7z08q2 [3] NuttX podling roster: https://whimsy.apache.org/roster/ppmc/nuttx [4] Incubator Guide to Successful Graduation https://incubator.apache.org/guides/graduation.html Thanks to everyone! Cheers, Nathan
