+1 (binding)

rgds
jan i

On Monday, August 10, 2015, Dave <snoopd...@gmail.com> wrote:

> The Usergrid project has made three releases from the Incubator (1.0.0,
> 1.0.1 and 1.0.2), has added multiple and diverse committers, and the
> project has completed all required items on the graduation check-list [1].
> Consensus appears to be ([2] and [3]) that the project is ready to graduate
> and so I'm calling this vote and sharing the Usergrid Top Level Project
> Resolution (see below).
>
> The vote will run for 72 hours, ending 3pm EST Thursday Aug 13, 2015.
> Everyone in the Usergrid and Incubator communities is invited and
> encouraged to vote, although only PPMC votes are binding
>
> [ ] +1 Graduate Apache Usergrid from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Usergrid from the Incubator because ...
>
> Here's my binding vote: +1.
>
> Thanks,
> Dave
>
> [1] http://incubator.apache.org/projects/usergrid.html
> [2] Dev list discussion:
>
> http://mail-archives.apache.org/mod_mbox/incubator-usergrid-dev/201507.mbox/%3CCAF1aazBvhYD3ZM_nKDDbrwO%3D4y6d%2BR1nH1M-2FWc9GZNuPtAjw%40mail.gmail.com%3E
> [3] Incubator discussion:
>
> http://mail-archives.apache.org/mod_mbox/incubator-general/201508.mbox/%3CCAF1aazCBCKNNYGT42%2BuGo%3DAdMb9uLkBrEm04rWj2tPe5LG%2BE9A%40mail.gmail.com%3E
>
>
> 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      <timangl...@apache.org <javascript:;>>
>            * Askhat Asanaliev <aasanal...@apache.org <javascript:;>>
>            * John D. Ament    <johndam...@apache.org <javascript:;>>
>            * Ed Anuff         <edan...@apache.org <javascript:;>>
>            * Furkan Bıçak     <fbi...@apache.org <javascript:;>>
>            * Ryan Bridges     <ry...@apache.org <javascript:;>>
>            * Jake Farrell     <jfarr...@apachge.org <javascript:;>>
>            * Scott Ganyo      <scottga...@apache.org <javascript:;>>
>            * Sungju Jin       <sun...@apache.org <javascript:;>>
>            * Dave Johnson     <snoopd...@apache.org <javascript:;>>
>            * Alex Karasulu    <akaras...@apache.org <javascript:;>>
>            * Salih Kardan     <skar...@apache.org <javascript:;>>
>            * Jim Jagielski    <j...@apache.org <javascript:;>>
>            * Shaozhuang Liu   <st...@apache.org <javascript:;>>
>            * Nate McCall      <zzn...@apache.org <javascript:;>>
>            * John Mcgibbney   <lewi...@apache.org <javascript:;>>
>            * Alex Muramoto    <amuram...@apache.org <javascript:;>>
>            * Todd Nine        <toddn...@apache.org <javascript:;>>
>            * Luciano Resende  <lrese...@apache.org <javascript:;>>
>            * Yiğit Şaplı      <yig...@apache.org <javascript:;>>
>            * Rod Simpson      <rockers...@apache.org <javascript:;>>
>            * Jeff West        <jeffreyaw...@apache.org <javascript:;>>
>
>        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 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.
>


-- 
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