+1 (binding) -Taylor
> On Jun 7, 2017, at 1:03 AM, Greg Stein <gst...@gmail.com> wrote: > > +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 >> >> --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
