+1 On Wed, Aug 5, 2015 at 9:14 AM John D. Ament <johndam...@apache.org> wrote:
> +1 binding > > On Tue, Aug 4, 2015 at 2:40 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. > > >
