Dave +1 (binding) Jan +1 (binding) John +1 (binding) Daniel +1 (binding) Ted +1 (binding) Jake +1 (binding) Konstantin +1 (binding) Jim +1 (binding)
The vote PASSES. Thanks for voting! The Incubator PMC has voted to proceed with Usergrid graduation, the next step is to submit our Top Level Project Resolution (with the typo fix that Jake pointed out) to the ASF Board of Directors for approval at their next meeting. Dave Next step(s): http://incubator.apache.org/guides/graduation.html#top-level-board-proposal On Thu, Aug 13, 2015 at 1:11 PM Jim Jagielski <[email protected]> wrote: > +1!! > > On Aug 10, 2015, at 12:15 PM, Dave <[email protected]> wrote: > > > > The Usergrid project has made three releases from the Incubator (1.0.0, > > 1.0.1 and 1.0.2), has added multiple and diverse committers, and the > > project has completed all required items on the graduation check-list > [1]. > > Consensus appears to be ([2] and [3]) 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 Thursday Aug 13, 2015. > > Everyone in the Usergrid and Incubator communities 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 > > [2] Dev list discussion: > > > http://mail-archives.apache.org/mod_mbox/incubator-usergrid-dev/201507.mbox/%3CCAF1aazBvhYD3ZM_nKDDbrwO%3D4y6d%2BR1nH1M-2FWc9GZNuPtAjw%40mail.gmail.com%3E > > [3] Incubator discussion: > > > http://mail-archives.apache.org/mod_mbox/incubator-general/201508.mbox/%3CCAF1aazCBCKNNYGT42%2BuGo%3DAdMb9uLkBrEm04rWj2tPe5LG%2BE9A%40mail.gmail.com%3E > > > > > > 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 <[email protected]> > > * Askhat Asanaliev <[email protected]> > > * John D. Ament <[email protected]> > > * Ed Anuff <[email protected]> > > * Furkan Bıçak <[email protected]> > > * Ryan Bridges <[email protected]> > > * Jake Farrell <[email protected]> > > * Scott Ganyo <[email protected]> > > * Sungju Jin <[email protected]> > > * Dave Johnson <[email protected]> > > * Alex Karasulu <[email protected]> > > * Salih Kardan <[email protected]> > > * Jim Jagielski <[email protected]> > > * Shaozhuang Liu <[email protected]> > > * Nate McCall <[email protected]> > > * John Mcgibbney <[email protected]> > > * Alex Muramoto <[email protected]> > > * Todd Nine <[email protected]> > > * Luciano Resende <[email protected]> > > * Yiğit Şaplı <[email protected]> > > * Rod Simpson <[email protected]> > > * Jeff West <[email protected]> > > > > 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 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. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected] > >
