On Fri, Oct 28, 2022 at 2:10 AM Alin Jerpelea <jerpe...@gmail.com> wrote: > > If none has a better idea I can step in > > Best Regards > Alin > > On Fri, 28 Oct 2022, 06:35 Nathan Hartman, <hartman.nat...@gmail.com> 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 <aguettou...@apache.org> * Alan Carvalho de Assis <acas...@apache.org> * Alin Jerpelea <jerpe...@apache.org> * Anthony Merlino <antmerl...@apache.org> * Brennan Ashton <btash...@apache.org> * David Sidrane <davi...@apache.org> * Duo Zhang <zhang...@apache.org> * Flavio Paiva Junqueira <f...@apache.org> * Gregory Nutt <gn...@apache.org> * Gustavo Henrique Nihei <gustavoni...@apache.org> * Junping Du <junping...@apache.org> * Justin Mclean <jmcl...@apache.org> * Lup Yuen Lee <lupy...@apache.org> * Masayuki Ishikawa <masay...@apache.org> * Mohammad Asif Siddiqui <asifdxtr...@apache.org> * Nathan Hartman <hartmannat...@apache.org> * Sara Monteiro <s...@apache.org> * Xiang Xiao <xiaoxi...@apache.org> 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