Hi, Should we perhaps discuss it first?
Seems a little weird to have such a small team to begin with. How have you grown? John On Wed, Nov 5, 2014 at 10:27 AM, Reza <reza.nagh...@yahoo.com.invalid> wrote: > 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 > > > --- > > > 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. > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org >
