So another graduation vote thread..! The Apache DeviceMap project would like to
graduate from the incubator. The project has made a lot of progress in the past
6 months and all project members have voted positively for this measure. We got
4 +1 votes from PMC members, 2 +1 votes from IPMC members (Bertrand and Kevan),
and no 0 or -1 votes [0].
This is the incubator vote thread to decide if the Apache DeviceMap project
graduates from the incubator. The resolution is at the bottom of this email and
attached.
[ ] +1 Graduate Apache DeviceMap from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache DeviceMap from the Incubator because ...
[0]
http://mail-archives.apache.org/mod_mbox/incubator-devicemap-dev/201411.mbox/%3C394358326.437830.1415058677229.JavaMail.yahoo%40jws106134.mail.bf1.yahoo.com%3E
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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 DeviceMapProject:
* Reza Naghibi <re...@apache.org>
* Werner Keil <wk...@apache.org>
* Eberhard Speer Jr. <e...@apache.org>
* Radu Cotescu <r...@apache.org>
* Bertrand Delacretaz <bdelacre...@apache.org>
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.
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 <re...@apache.org>
* Werner Keil <wk...@apache.org>
* Eberhard Speer Jr. <e...@apache.org>
* Radu Cotescu <r...@apache.org>
* Bertrand Delacretaz <bdelacre...@apache.org>
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.
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