On Mon, Aug 10, 2015 at 9:28 PM Jake Farrell <jfarr...@apache.org> wrote:
> +1 with fixed typo in email address > I dunno, I think jfarr...@apachge.org would be a great addition to the new PMC. :-) In all seriousness, if this passes do we include it in this month's board motions and incubator report? > > -Jake > > On Mon, Aug 10, 2015 at 12:15 PM, 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> > > * Askhat Asanaliev <aasanal...@apache.org> > > * John D. Ament <johndam...@apache.org> > > * Ed Anuff <edan...@apache.org> > > * Furkan Bıçak <fbi...@apache.org> > > * Ryan Bridges <ry...@apache.org> > > * Jake Farrell <jfarr...@apachge.org> > > * Scott Ganyo <scottga...@apache.org> > > * Sungju Jin <sun...@apache.org> > > * Dave Johnson <snoopd...@apache.org> > > * Alex Karasulu <akaras...@apache.org> > > * Salih Kardan <skar...@apache.org> > > * Jim Jagielski <j...@apache.org> > > * Shaozhuang Liu <st...@apache.org> > > * Nate McCall <zzn...@apache.org> > > * John Mcgibbney <lewi...@apache.org> > > * Alex Muramoto <amuram...@apache.org> > > * Todd Nine <toddn...@apache.org> > > * Luciano Resende <lrese...@apache.org> > > * Yiğit Şaplı <yig...@apache.org> > > * Rod Simpson <rockers...@apache.org> > > * Jeff West <jeffreyaw...@apache.org> > > > > 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. > > >
