+1 --kevan
On Mon, Nov 3, 2014 at 6:09 AM, Reza <[email protected]> wrote: > This is a vote to graduate the Apache DeviceMap project to a top level > Apache project. At the bottom of the email is the graduation resolution. > > The vote will close in 72 hours, (Thursday 11/6/2014): > > [ ] +1 Graduate Apache DeviceMap from the Incubator. > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache DeviceMap from the Incubator because.. > > > --- > > 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 systems 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 systems 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 > DeviceMap Project: > > * Reza Naghibi <[email protected]> > * Werner Keil <[email protected]> > * Eberhard Speer Jr. <[email protected]> > * Radu Cotescu <[email protected]> > * Bertrand Delacretaz <[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. >
