+1 (binding, Mentor) On Tue, Jun 6, 2017 at 12:52 PM, aditi hilbert <ad...@runtime.io> wrote:
> Hello IPMC, > > We have had the discussion thread for the graduation of Apache Mynewt > podling > to TLP open for >72 hours. All the issues raised there have been addressed. > I propose that we graduate Apache Mynewt from the incubator. > The full text of the proposal is below. The [DISCUSS] thread is: > https://lists.apache.org/thread.html/8d8b40b5de2cff4fca1b300870bcf1 > f5b5ac92b2e4b2a8ddf2db3e17@%3Cgeneral.incubator.apache.org%3E > > Please vote on the resolution: > > [ ] +1 Graduate Apache Mynewt from the Incubator. > [ ] +0 No opinion > [ ] -1 Don't graduate Apache Mynewt from the Incubator (please provide > the reason) > > This VOTE will be opened for the next 72 hours. > > Thanks to all Mentors and Apache Mynewt Project members for their > support and contributions. > > Thanks, > Aditi > > ----------------------- > > Resolution: > > Establish the Apache Mynewt 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 software related to > an embedded OS optimized for networking and built for remote management > of constrained devices that are incapable of running either Linux or > Android. > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Mynewt Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Mynewt Project be and hereby is > responsible for the creation and maintenance of software > related to an embedded OS optimized for networking and built > for remote management of constrained devices that are incapable of > running either Linux or Android. > > RESOLVED, that the office of "Vice President, Apache Mynewt" 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 Mynewt Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Mynewt 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 Mynewt Project: > *Justin Mclean” <jmcl...@apache.org> > P. Taylor Goetz” <ptgo...@apache.org>, > Greg Stein <gst...@apache.org>, > Jim Jagielski <j...@apache.org>, > Sterling Hughes <sterl...@apache.org>, > Marko Kiiskila <ma...@apache.org>, > will sanfilippo <w...@apache.org>, > Christopher Collins <ccoll...@apache.org>, > Vipul Rahane <vipulrah...@apache.org>, > Fabio Utzig <ut...@apache.org>, > Andrzej Kaczmarek <a...@apache.org>, > Michał Narajowski <na...@apache.org>, > Szymon Janc <j...@apache.org>, > Łukasz Rymanowski <ry...@apache.org>, > Neel Natu <n...@apache.org>, > Peter Snyder <pete...@apache.org>, > Paul Dietrich <paulfdietr...@apache.org, > Julian Ingram <jul...@apache.org>, > Kevin Townsend <kt...@apache.org>, > Aditi Hilbert <ad...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Justin Mclean > be appointed to the office of Vice President, Apache Mynewt, 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 Mynewt 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 Mynewt Project; and be it further > > RESOLVED, that the Apache Mynewt Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Mynewt podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Mynewt 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 > >
