Hey John Sorry, just getting back from vacation and catching up on email. That would be fine and make sense if that had been part of the discussion on list leading up to the vote, but from what I can see that did not occur. Can you provide a link to the thread where that was decided please
-Jake On Fri, Aug 7, 2015 at 12:44 PM, John D. Ament <[email protected]> wrote: > I believe the reasoning is that some mentors want to move forward with the > Usergrid TLP, while others were around to help with incubation only. Its > been typical for a podling to not graduate with all mentors in toe. > > John > > On Fri, Aug 7, 2015 at 11:55 AM Daniel Gruno <[email protected]> wrote: > > > Why are certain mentors left out of this resolution while others are put > > on the new PMC without any discussion anywhere about this? > > I'd very much like an answer or a change to the resolution text. > > > > With regards, > > Daniel. > > > > On 2015-08-07 17:19, Dave wrote: > > > The Usergrid podling has voted to proceed with graduation. Below is the > > > proposed TLP resolution for your review. I will be calling for an IPMC > > > gradation vote on this shortly. > > > > > > > > > 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]> > > > * Scott Ganyo <[email protected]> > > > * Sungju Jin <[email protected]> > > > * Dave Johnson <[email protected]> > > > * Alex Karasulu <[email protected]> > > > * Salih Kardan <[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 creation of a set of bylaws intended to > > > encourage open development and increased participation in the > > > Usergrid Project; 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. > > > > > > > > > > > > > > > ---------- Forwarded message --------- > > > From: Dave <[email protected]> > > > Date: Fri, Aug 7, 2015 at 11:16 AM > > > Subject: Re: [VOTE] Graduate Usergrid from the incubator > > > To: <[email protected]> > > > > > > > > > +1 Dave > > > +1 Rod > > > +1 Ed > > > +1 Sungju > > > +1 Todd > > > +1 John > > > +1 Shawn > > > +1 Alex M > > > +1 Nate > > > +1 Jeff > > > +1 Alex K > > > +1 George > > > +1 Jason > > > > > > And the vote passes! On to the incubator. > > > > > > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: [email protected] > > For additional commands, e-mail: [email protected] > > > > >
