+1 -- Rod Simpson
On August 4, 2015 at 12:40:49 PM, Dave (snoopd...@gmail.com) wrote: The Usergrid project has made three releases from the Incubator (1.0.0, 1.0.1 and 1.0.2), the project has added multiple and diverse committers, and the project has completed all required items on the graduation check-list [1]. Consensus on the PPMC is that the project is ready to graduate and so I'm calling this vote and sharing the Usergrid Top Level Project Resolution (see below). The vote will run for 72 hours, ending 3pm EST Friday Aug 7, 2015. Everyone in the Usergrid community is invited and encouraged to vote, although only PPMC votes are binding [ ] +1 Graduate Apache Usergrid from the Incubator. [ ] +0 Don't care. [ ] -1 Don't graduate Apache Usergrid from the Incubator because ... Here's my binding vote: +1. Thanks, Dave [1] http://incubator.apache.org/projects/usergrid.html Apache Usergrid top-level project resolution: 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 related to the Usergrid BaaS software, for distribution at no charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Usergrid Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Usergrid Project be and hereby is responsible for the creation and maintenance of open-source software related to the Usergrid BaaS software; and be it further RESOLVED, that the office of "Vice President, Usergrid" 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 Usergrid Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Usegrid 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 Usegrid Project: * Tim Anglade <timangl...@apache.org> * Askhat Asanaliev <aasanal...@apache.org> * John D. Ament <johndam...@apache.org> * Ed Anuff <edan...@apache.org> * Furkan Bıçak <fbi...@apache.org> * Ryan Bridges <ry...@apache.org> * Scott Ganyo <scottga...@apache.org> * Sungju Jin <sun...@apache.org> * Dave Johnson <snoopd...@apache.org> * Alex Karasulu <akaras...@apache.org> * Salih Kardan <skar...@apache.org> * Shaozhuang Liu <st...@apache.org> * Nate McCall <zzn...@apache.org> * John Mcgibbney <lewi...@apache.org> * Alex Muramoto <amuram...@apache.org> * Todd Nine <toddn...@apache.org> * Luciano Resende <lrese...@apache.org> * Yiğit Şaplı <yig...@apache.org> * Rod Simpson <rockers...@apache.org> * Jeff West <jeffreyaw...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Nine be appointed to the office of Vice President, Usergrid, 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 Usergrid Project be and hereby is tasked with the creation of a set of bylaws intended to encourage open development and increased participation in the Usergrid Project; and be it further RESOLVED, that the initial Apache Usergrid Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Usegrid podling; and be it further RESOLVED, that all responsibility pertaining to the Apache Incubator Usergrid podling encumbered upon the Apache Incubator PMC are hereafter discharged.
