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The "Graduation" page has been changed by rezan: https://wiki.apache.org/devicemap/Graduation?action=diff&rev1=1&rev2=2 - = DeviceMap Incubator Graduation = + = DeviceMap Incubator Graduation Resolution = - Add content here + ` + C. Establish the Apache DeviceMap 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 the maintenance and expansion of a data + repository related to devices, their operating system and web + browsers, and an API for classifying said features. + + NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee + (PMC), to be known as the "Apache DeviceMap Project", be and hereby is + established pursuant to Bylaws of the Foundation; and be it further + + RESOLVED, that the Apache DeviceMap Project be and hereby is responsible + for the maintenance and expansion of a data repository related to + devices, their operating system and web browsers, and an API for + classifying said features; and be it further + + RESOLVED, that the office of "Vice President, Apache DeviceMap" 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 DeviceMap + Project, and to have primary responsibility for management of the + projects within the scope of responsibility of the Apache DeviceMap + 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 Celix Project: + + * Reza Naghibi <[email protected]> + * Wener Keil <[email protected]> + * Eberhard Speer Jr. <[email protected]> + * Radu Cotescu <[email protected]> + + NOW, THEREFORE, BE IT FURTHER RESOLVED, that Reza Naghibi be + appointed to the office of Vice President, Apache DeviceMap, 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 DeviceMap PMC be and hereby is tasked + with the creation of a set of bylaws intended to encourage open + development and increased participation in the Apache DeviceMap Project; + and be it further + + RESOLVED, that the Apache DeviceMap Project be and hereby is tasked with + the migration and rationalization of the Apache Incubator DeviceMap + podling; and be it further + + RESOLVED, that all responsibilities pertaining to the Apache Incubator + DeviceMap podling encumbered upon the Apache Incubator Project are + hereafter discharged. + ` == Graduation Resources ==
