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Posted to general@incubator.apache.org by "seba.wagner@gmail.com" <se...@gmail.com> on 2012/12/02 07:50:50 UTC
[VOTE] Graduate OpenMeetings from Incubator
Dear Incubation members,
During incubation, OpenMeetings has :
* Produced 1 Release
* Added 5 new Committer/PPMC members and shows constant community
activities
* Cleared IP on all code
* Developed Roadmap(s) for the next major and minor releases in a
community process and started working on that
Given these accomplishments, I propose that we submit the following
graduation resolution to the incubator PMC.
We organized already a community vote:
http://markmail.org/thread/wnxvkvukdqgdddpn
The vote received:
1x +1 Yegor IPMC
5x +1 solomax, aaf, sebawagner, greenes PMC
1x +1 Irina
Please VOTE over the next 72 hours on the resolution below:
[ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
[ ] +0 Don't care.
[ ] -1 Don't graduate OpenMeetings from the Incubator because:
=========================================================================
Charter here:
https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
and copied below:
X. Establish the Apache OpenMeetings 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
open-source software, for distribution at no charge to
the public, related to OpenMeetings Web-Conferencing tool.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache OpenMeetings Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache OpenMeetings Project be and hereby is
responsible for the creation and maintenance of software
related to the OpenMeetings Web-Conferencing tool;
and be it further
RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
responsibility
for management of the projects within the scope of
responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
* Alexei Fedotov <aa...@apache.org>
* Sebastian Wagner <se...@apache.org>
* Maxim Solodovnik <so...@apache.org>
* Oliver Becherer <sm...@apache.org>
* Rodion Volkov <rc...@apache.org>
* Eugen Schwert <es...@apache.org>
* German Grekhov <gg...@apache.org>
* Timur Tleukenov <ti...@apache.org>
* Alvaro Bustos Ruiz <al...@apache.org>
* George Kirkham <gk...@apache.org>
* Stephen Cottham <me...@apache.org>
* Sascha Xander <sx...@apache.org>
* Evgeny Rovinsky <ro...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
RESOLVED, that the Apache OpenMeetings Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator OpenMeetings podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator OpenMeetings podling encumbered upon the Apache Incubator
Project are hereafter discharged.
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Alan Cabrera <li...@toolazydogs.com>.
+1
Regards,
Alan
On Dec 1, 2012, at 10:50 PM, seba.wagner@gmail.com wrote:
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
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Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Eugen Schwert <eu...@gmail.com>.
+1
2012/12/3 Josh Dolitsky <jd...@gmail.com>
> +1
>
> On Mon, Dec 3, 2012 at 3:44 PM, Franklin, Matthew B. <mfranklin@mitre.org
> >wrote:
>
> > +1
> >
> > >-----Original Message-----
> > >From: seba.wagner@gmail.com [mailto:seba.wagner@gmail.com]
> > >Sent: Sunday, December 02, 2012 1:51 AM
> > >To: general@incubator.apache.org
> > >Cc: openmeetings-dev@incubator.apache.org
> > >Subject: [VOTE] Graduate OpenMeetings from Incubator
> > >
> > >Dear Incubation members,
> > >
> > >During incubation, OpenMeetings has :
> > > * Produced 1 Release
> > > * Added 5 new Committer/PPMC members and shows constant community
> > >activities
> > > * Cleared IP on all code
> > > * Developed Roadmap(s) for the next major and minor releases in a
> > >community process and started working on that
> > >
> > >Given these accomplishments, I propose that we submit the following
> > >graduation resolution to the incubator PMC.
> > >We organized already a community vote:
> > >http://markmail.org/thread/wnxvkvukdqgdddpn
> > >
> > >The vote received:
> > >1x +1 Yegor IPMC
> > >5x +1 solomax, aaf, sebawagner, greenes PMC
> > >1x +1 Irina
> > >
> > >Please VOTE over the next 72 hours on the resolution below:
> > >
> > >[ ] +1 Graduate OpenMeetings from the Incubator per the resolution
> below.
> > >[ ] +0 Don't care.
> > >[ ] -1 Don't graduate OpenMeetings from the Incubator because:
> > >
> > >===========================================================
> > >==============
> > >Charter here:
> > >https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
> > >
> > >and copied below:
> > > X. Establish the Apache OpenMeetings 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
> > > open-source software, for distribution at no charge to
> > > the public, related to OpenMeetings Web-Conferencing tool.
> > >
> > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > > Committee (PMC), to be known as the "Apache OpenMeetings
> Project",
> > > be and hereby is established pursuant to Bylaws of the
> > > Foundation; and be it further
> > >
> > > RESOLVED, that the Apache OpenMeetings Project be and hereby is
> > > responsible for the creation and maintenance of software
> > > related to the OpenMeetings Web-Conferencing tool;
> > > and be it further
> > >
> > > RESOLVED, that the office of "Vice President, Apache
> OpenMeetings"
> > 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 OpenMeetings Project, and to have primary
> > >responsibility
> > > for management of the projects within the scope of
> > > responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
> > >
> > > * Alexei Fedotov <aa...@apache.org>
> > > * Sebastian Wagner <se...@apache.org>
> > > * Maxim Solodovnik <so...@apache.org>
> > > * Oliver Becherer <sm...@apache.org>
> > > * Rodion Volkov <rc...@apache.org>
> > > * Eugen Schwert <es...@apache.org>
> > > * German Grekhov <gg...@apache.org>
> > > * Timur Tleukenov <ti...@apache.org>
> > > * Alvaro Bustos Ruiz <al...@apache.org>
> > > * George Kirkham <gk...@apache.org>
> > > * Stephen Cottham <me...@apache.org>
> > > * Sascha Xander <sx...@apache.org>
> > > * Evgeny Rovinsky <ro...@apache.org>
> > >
> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> > > be appointed to the office of Vice President, Apache
> OpenMeetings,
> > 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 OpenMeetings 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 OpenMeetings Project; and be it further
> > >
> > > RESOLVED, that the Apache OpenMeetings Project be and hereby
> > > is tasked with the migration and rationalization of the Apache
> > > Incubator OpenMeetings podling; and be it further
> > >
> > > RESOLVED, that all responsibilities pertaining to the Apache
> > > Incubator OpenMeetings podling encumbered upon the Apache
> Incubator
> > > Project are hereafter discharged.
> >
>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Josh Dolitsky <jd...@gmail.com>.
+1
On Mon, Dec 3, 2012 at 3:44 PM, Franklin, Matthew B. <mf...@mitre.org>wrote:
> +1
>
> >-----Original Message-----
> >From: seba.wagner@gmail.com [mailto:seba.wagner@gmail.com]
> >Sent: Sunday, December 02, 2012 1:51 AM
> >To: general@incubator.apache.org
> >Cc: openmeetings-dev@incubator.apache.org
> >Subject: [VOTE] Graduate OpenMeetings from Incubator
> >
> >Dear Incubation members,
> >
> >During incubation, OpenMeetings has :
> > * Produced 1 Release
> > * Added 5 new Committer/PPMC members and shows constant community
> >activities
> > * Cleared IP on all code
> > * Developed Roadmap(s) for the next major and minor releases in a
> >community process and started working on that
> >
> >Given these accomplishments, I propose that we submit the following
> >graduation resolution to the incubator PMC.
> >We organized already a community vote:
> >http://markmail.org/thread/wnxvkvukdqgdddpn
> >
> >The vote received:
> >1x +1 Yegor IPMC
> >5x +1 solomax, aaf, sebawagner, greenes PMC
> >1x +1 Irina
> >
> >Please VOTE over the next 72 hours on the resolution below:
> >
> >[ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> >[ ] +0 Don't care.
> >[ ] -1 Don't graduate OpenMeetings from the Incubator because:
> >
> >===========================================================
> >==============
> >Charter here:
> >https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
> >
> >and copied below:
> > X. Establish the Apache OpenMeetings 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
> > open-source software, for distribution at no charge to
> > the public, related to OpenMeetings Web-Conferencing tool.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > Committee (PMC), to be known as the "Apache OpenMeetings Project",
> > be and hereby is established pursuant to Bylaws of the
> > Foundation; and be it further
> >
> > RESOLVED, that the Apache OpenMeetings Project be and hereby is
> > responsible for the creation and maintenance of software
> > related to the OpenMeetings Web-Conferencing tool;
> > and be it further
> >
> > RESOLVED, that the office of "Vice President, Apache OpenMeetings"
> 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 OpenMeetings Project, and to have primary
> >responsibility
> > for management of the projects within the scope of
> > responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
> >
> > * Alexei Fedotov <aa...@apache.org>
> > * Sebastian Wagner <se...@apache.org>
> > * Maxim Solodovnik <so...@apache.org>
> > * Oliver Becherer <sm...@apache.org>
> > * Rodion Volkov <rc...@apache.org>
> > * Eugen Schwert <es...@apache.org>
> > * German Grekhov <gg...@apache.org>
> > * Timur Tleukenov <ti...@apache.org>
> > * Alvaro Bustos Ruiz <al...@apache.org>
> > * George Kirkham <gk...@apache.org>
> > * Stephen Cottham <me...@apache.org>
> > * Sascha Xander <sx...@apache.org>
> > * Evgeny Rovinsky <ro...@apache.org>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> > be appointed to the office of Vice President, Apache OpenMeetings,
> 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 OpenMeetings 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 OpenMeetings Project; and be it further
> >
> > RESOLVED, that the Apache OpenMeetings Project be and hereby
> > is tasked with the migration and rationalization of the Apache
> > Incubator OpenMeetings podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache
> > Incubator OpenMeetings podling encumbered upon the Apache Incubator
> > Project are hereafter discharged.
>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Josh Dolitsky <jd...@gmail.com>.
+1
On Mon, Dec 3, 2012 at 3:44 PM, Franklin, Matthew B. <mf...@mitre.org>wrote:
> +1
>
> >-----Original Message-----
> >From: seba.wagner@gmail.com [mailto:seba.wagner@gmail.com]
> >Sent: Sunday, December 02, 2012 1:51 AM
> >To: general@incubator.apache.org
> >Cc: openmeetings-dev@incubator.apache.org
> >Subject: [VOTE] Graduate OpenMeetings from Incubator
> >
> >Dear Incubation members,
> >
> >During incubation, OpenMeetings has :
> > * Produced 1 Release
> > * Added 5 new Committer/PPMC members and shows constant community
> >activities
> > * Cleared IP on all code
> > * Developed Roadmap(s) for the next major and minor releases in a
> >community process and started working on that
> >
> >Given these accomplishments, I propose that we submit the following
> >graduation resolution to the incubator PMC.
> >We organized already a community vote:
> >http://markmail.org/thread/wnxvkvukdqgdddpn
> >
> >The vote received:
> >1x +1 Yegor IPMC
> >5x +1 solomax, aaf, sebawagner, greenes PMC
> >1x +1 Irina
> >
> >Please VOTE over the next 72 hours on the resolution below:
> >
> >[ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> >[ ] +0 Don't care.
> >[ ] -1 Don't graduate OpenMeetings from the Incubator because:
> >
> >===========================================================
> >==============
> >Charter here:
> >https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
> >
> >and copied below:
> > X. Establish the Apache OpenMeetings 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
> > open-source software, for distribution at no charge to
> > the public, related to OpenMeetings Web-Conferencing tool.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > Committee (PMC), to be known as the "Apache OpenMeetings Project",
> > be and hereby is established pursuant to Bylaws of the
> > Foundation; and be it further
> >
> > RESOLVED, that the Apache OpenMeetings Project be and hereby is
> > responsible for the creation and maintenance of software
> > related to the OpenMeetings Web-Conferencing tool;
> > and be it further
> >
> > RESOLVED, that the office of "Vice President, Apache OpenMeetings"
> 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 OpenMeetings Project, and to have primary
> >responsibility
> > for management of the projects within the scope of
> > responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
> >
> > * Alexei Fedotov <aa...@apache.org>
> > * Sebastian Wagner <se...@apache.org>
> > * Maxim Solodovnik <so...@apache.org>
> > * Oliver Becherer <sm...@apache.org>
> > * Rodion Volkov <rc...@apache.org>
> > * Eugen Schwert <es...@apache.org>
> > * German Grekhov <gg...@apache.org>
> > * Timur Tleukenov <ti...@apache.org>
> > * Alvaro Bustos Ruiz <al...@apache.org>
> > * George Kirkham <gk...@apache.org>
> > * Stephen Cottham <me...@apache.org>
> > * Sascha Xander <sx...@apache.org>
> > * Evgeny Rovinsky <ro...@apache.org>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> > be appointed to the office of Vice President, Apache OpenMeetings,
> 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 OpenMeetings 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 OpenMeetings Project; and be it further
> >
> > RESOLVED, that the Apache OpenMeetings Project be and hereby
> > is tasked with the migration and rationalization of the Apache
> > Incubator OpenMeetings podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache
> > Incubator OpenMeetings podling encumbered upon the Apache Incubator
> > Project are hereafter discharged.
>
RE: [VOTE] Graduate OpenMeetings from Incubator
Posted by "Franklin, Matthew B." <mf...@mitre.org>.
+1
>-----Original Message-----
>From: seba.wagner@gmail.com [mailto:seba.wagner@gmail.com]
>Sent: Sunday, December 02, 2012 1:51 AM
>To: general@incubator.apache.org
>Cc: openmeetings-dev@incubator.apache.org
>Subject: [VOTE] Graduate OpenMeetings from Incubator
>
>Dear Incubation members,
>
>During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
>activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
>community process and started working on that
>
>Given these accomplishments, I propose that we submit the following
>graduation resolution to the incubator PMC.
>We organized already a community vote:
>http://markmail.org/thread/wnxvkvukdqgdddpn
>
>The vote received:
>1x +1 Yegor IPMC
>5x +1 solomax, aaf, sebawagner, greenes PMC
>1x +1 Irina
>
>Please VOTE over the next 72 hours on the resolution below:
>
>[ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>[ ] +0 Don't care.
>[ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
>===========================================================
>==============
>Charter here:
>https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
>and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
>responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Christian Grobmeier <gr...@gmail.com>.
+1 (IPMC)
On Sun, Dec 2, 2012 at 7:50 AM, seba.wagner@gmail.com
<se...@gmail.com> wrote:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
--
http://www.grobmeier.de
https://www.timeandbill.de
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Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Andrus Adamchik <an...@objectstyle.org>.
+1
>> On Dec 2, 2012 6:51 AM, "seba.wagner@gmail.com" <se...@gmail.com>
>> wrote:
>>
>>> Dear Incubation members,
>>>
>>> During incubation, OpenMeetings has :
>>> * Produced 1 Release
>>> * Added 5 new Committer/PPMC members and shows constant community
>>> activities
>>> * Cleared IP on all code
>>> * Developed Roadmap(s) for the next major and minor releases in a
>>> community process and started working on that
>>>
>>> Given these accomplishments, I propose that we submit the following
>>> graduation resolution to the incubator PMC.
>>> We organized already a community vote:
>>> http://markmail.org/thread/wnxvkvukdqgdddpn
>>>
>>> The vote received:
>>> 1x +1 Yegor IPMC
>>> 5x +1 solomax, aaf, sebawagner, greenes PMC
>>> 1x +1 Irina
>>>
>>> Please VOTE over the next 72 hours on the resolution below:
>>>
>>> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>>> [ ] +0 Don't care.
>>> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>>>
>>> =========================================================================
>>> Charter here:
>>> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>>>
>>> and copied below:
>>> X. Establish the Apache OpenMeetings 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
>>> open-source software, for distribution at no charge to
>>> the public, related to OpenMeetings Web-Conferencing tool.
>>>
>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>> Committee (PMC), to be known as the "Apache OpenMeetings Project",
>>> be and hereby is established pursuant to Bylaws of the
>>> Foundation; and be it further
>>>
>>> RESOLVED, that the Apache OpenMeetings Project be and hereby is
>>> responsible for the creation and maintenance of software
>>> related to the OpenMeetings Web-Conferencing tool;
>>> and be it further
>>>
>>> RESOLVED, that the office of "Vice President, Apache OpenMeetings"
>>> 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 OpenMeetings Project, and to have primary
>>> responsibility
>>> for management of the projects within the scope of
>>> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>>>
>>> * Alexei Fedotov <aa...@apache.org>
>>> * Sebastian Wagner <se...@apache.org>
>>> * Maxim Solodovnik <so...@apache.org>
>>> * Oliver Becherer <sm...@apache.org>
>>> * Rodion Volkov <rc...@apache.org>
>>> * Eugen Schwert <es...@apache.org>
>>> * German Grekhov <gg...@apache.org>
>>> * Timur Tleukenov <ti...@apache.org>
>>> * Alvaro Bustos Ruiz <al...@apache.org>
>>> * George Kirkham <gk...@apache.org>
>>> * Stephen Cottham <me...@apache.org>
>>> * Sascha Xander <sx...@apache.org>
>>> * Evgeny Rovinsky <ro...@apache.org>
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
>>> be appointed to the office of Vice President, Apache OpenMeetings,
>>> 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 OpenMeetings 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 OpenMeetings Project; and be it further
>>>
>>> RESOLVED, that the Apache OpenMeetings Project be and hereby
>>> is tasked with the migration and rationalization of the Apache
>>> Incubator OpenMeetings podling; and be it further
>>>
>>> RESOLVED, that all responsibilities pertaining to the Apache
>>> Incubator OpenMeetings podling encumbered upon the Apache Incubator
>>> Project are hereafter discharged.
>>>
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Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Andrus Adamchik <an...@objectstyle.org>.
+1
>> On Dec 2, 2012 6:51 AM, "seba.wagner@gmail.com" <se...@gmail.com>
>> wrote:
>>
>>> Dear Incubation members,
>>>
>>> During incubation, OpenMeetings has :
>>> * Produced 1 Release
>>> * Added 5 new Committer/PPMC members and shows constant community
>>> activities
>>> * Cleared IP on all code
>>> * Developed Roadmap(s) for the next major and minor releases in a
>>> community process and started working on that
>>>
>>> Given these accomplishments, I propose that we submit the following
>>> graduation resolution to the incubator PMC.
>>> We organized already a community vote:
>>> http://markmail.org/thread/wnxvkvukdqgdddpn
>>>
>>> The vote received:
>>> 1x +1 Yegor IPMC
>>> 5x +1 solomax, aaf, sebawagner, greenes PMC
>>> 1x +1 Irina
>>>
>>> Please VOTE over the next 72 hours on the resolution below:
>>>
>>> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>>> [ ] +0 Don't care.
>>> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>>>
>>> =========================================================================
>>> Charter here:
>>> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>>>
>>> and copied below:
>>> X. Establish the Apache OpenMeetings 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
>>> open-source software, for distribution at no charge to
>>> the public, related to OpenMeetings Web-Conferencing tool.
>>>
>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>> Committee (PMC), to be known as the "Apache OpenMeetings Project",
>>> be and hereby is established pursuant to Bylaws of the
>>> Foundation; and be it further
>>>
>>> RESOLVED, that the Apache OpenMeetings Project be and hereby is
>>> responsible for the creation and maintenance of software
>>> related to the OpenMeetings Web-Conferencing tool;
>>> and be it further
>>>
>>> RESOLVED, that the office of "Vice President, Apache OpenMeetings"
>>> 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 OpenMeetings Project, and to have primary
>>> responsibility
>>> for management of the projects within the scope of
>>> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>>>
>>> * Alexei Fedotov <aa...@apache.org>
>>> * Sebastian Wagner <se...@apache.org>
>>> * Maxim Solodovnik <so...@apache.org>
>>> * Oliver Becherer <sm...@apache.org>
>>> * Rodion Volkov <rc...@apache.org>
>>> * Eugen Schwert <es...@apache.org>
>>> * German Grekhov <gg...@apache.org>
>>> * Timur Tleukenov <ti...@apache.org>
>>> * Alvaro Bustos Ruiz <al...@apache.org>
>>> * George Kirkham <gk...@apache.org>
>>> * Stephen Cottham <me...@apache.org>
>>> * Sascha Xander <sx...@apache.org>
>>> * Evgeny Rovinsky <ro...@apache.org>
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
>>> be appointed to the office of Vice President, Apache OpenMeetings,
>>> 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 OpenMeetings 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 OpenMeetings Project; and be it further
>>>
>>> RESOLVED, that the Apache OpenMeetings Project be and hereby
>>> is tasked with the migration and rationalization of the Apache
>>> Incubator OpenMeetings podling; and be it further
>>>
>>> RESOLVED, that all responsibilities pertaining to the Apache
>>> Incubator OpenMeetings podling encumbered upon the Apache Incubator
>>> Project are hereafter discharged.
>>>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Jim Jagielski <ji...@jaguNET.com>.
+1
On Dec 2, 2012, at 4:18 AM, Ross Gardler <rg...@opendirective.com> wrote:
> +1
>
> Sent from my tablet
> On Dec 2, 2012 6:51 AM, "seba.wagner@gmail.com" <se...@gmail.com>
> wrote:
>
>> Dear Incubation members,
>>
>> During incubation, OpenMeetings has :
>> * Produced 1 Release
>> * Added 5 new Committer/PPMC members and shows constant community
>> activities
>> * Cleared IP on all code
>> * Developed Roadmap(s) for the next major and minor releases in a
>> community process and started working on that
>>
>> Given these accomplishments, I propose that we submit the following
>> graduation resolution to the incubator PMC.
>> We organized already a community vote:
>> http://markmail.org/thread/wnxvkvukdqgdddpn
>>
>> The vote received:
>> 1x +1 Yegor IPMC
>> 5x +1 solomax, aaf, sebawagner, greenes PMC
>> 1x +1 Irina
>>
>> Please VOTE over the next 72 hours on the resolution below:
>>
>> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>> [ ] +0 Don't care.
>> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>>
>> =========================================================================
>> Charter here:
>> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>>
>> and copied below:
>> X. Establish the Apache OpenMeetings 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
>> open-source software, for distribution at no charge to
>> the public, related to OpenMeetings Web-Conferencing tool.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache OpenMeetings Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache OpenMeetings Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to the OpenMeetings Web-Conferencing tool;
>> and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache OpenMeetings"
>> 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 OpenMeetings Project, and to have primary
>> responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>>
>> * Alexei Fedotov <aa...@apache.org>
>> * Sebastian Wagner <se...@apache.org>
>> * Maxim Solodovnik <so...@apache.org>
>> * Oliver Becherer <sm...@apache.org>
>> * Rodion Volkov <rc...@apache.org>
>> * Eugen Schwert <es...@apache.org>
>> * German Grekhov <gg...@apache.org>
>> * Timur Tleukenov <ti...@apache.org>
>> * Alvaro Bustos Ruiz <al...@apache.org>
>> * George Kirkham <gk...@apache.org>
>> * Stephen Cottham <me...@apache.org>
>> * Sascha Xander <sx...@apache.org>
>> * Evgeny Rovinsky <ro...@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
>> be appointed to the office of Vice President, Apache OpenMeetings,
>> 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 OpenMeetings 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 OpenMeetings Project; and be it further
>>
>> RESOLVED, that the Apache OpenMeetings Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator OpenMeetings podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator OpenMeetings podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>>
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Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Jim Jagielski <ji...@jaguNET.com>.
+1
On Dec 2, 2012, at 4:18 AM, Ross Gardler <rg...@opendirective.com> wrote:
> +1
>
> Sent from my tablet
> On Dec 2, 2012 6:51 AM, "seba.wagner@gmail.com" <se...@gmail.com>
> wrote:
>
>> Dear Incubation members,
>>
>> During incubation, OpenMeetings has :
>> * Produced 1 Release
>> * Added 5 new Committer/PPMC members and shows constant community
>> activities
>> * Cleared IP on all code
>> * Developed Roadmap(s) for the next major and minor releases in a
>> community process and started working on that
>>
>> Given these accomplishments, I propose that we submit the following
>> graduation resolution to the incubator PMC.
>> We organized already a community vote:
>> http://markmail.org/thread/wnxvkvukdqgdddpn
>>
>> The vote received:
>> 1x +1 Yegor IPMC
>> 5x +1 solomax, aaf, sebawagner, greenes PMC
>> 1x +1 Irina
>>
>> Please VOTE over the next 72 hours on the resolution below:
>>
>> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>> [ ] +0 Don't care.
>> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>>
>> =========================================================================
>> Charter here:
>> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>>
>> and copied below:
>> X. Establish the Apache OpenMeetings 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
>> open-source software, for distribution at no charge to
>> the public, related to OpenMeetings Web-Conferencing tool.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache OpenMeetings Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache OpenMeetings Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to the OpenMeetings Web-Conferencing tool;
>> and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache OpenMeetings"
>> 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 OpenMeetings Project, and to have primary
>> responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>>
>> * Alexei Fedotov <aa...@apache.org>
>> * Sebastian Wagner <se...@apache.org>
>> * Maxim Solodovnik <so...@apache.org>
>> * Oliver Becherer <sm...@apache.org>
>> * Rodion Volkov <rc...@apache.org>
>> * Eugen Schwert <es...@apache.org>
>> * German Grekhov <gg...@apache.org>
>> * Timur Tleukenov <ti...@apache.org>
>> * Alvaro Bustos Ruiz <al...@apache.org>
>> * George Kirkham <gk...@apache.org>
>> * Stephen Cottham <me...@apache.org>
>> * Sascha Xander <sx...@apache.org>
>> * Evgeny Rovinsky <ro...@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
>> be appointed to the office of Vice President, Apache OpenMeetings,
>> 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 OpenMeetings 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 OpenMeetings Project; and be it further
>>
>> RESOLVED, that the Apache OpenMeetings Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator OpenMeetings podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator OpenMeetings podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Ross Gardler <rg...@opendirective.com>.
+1
Sent from my tablet
On Dec 2, 2012 6:51 AM, "seba.wagner@gmail.com" <se...@gmail.com>
wrote:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings"
> 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings,
> 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Dave Fisher <da...@comcast.net>.
+1 ipmc
Sent from my iPhone
On Dec 2, 2012, at 7:17 AM, Yegor Kozlov <ye...@dinom.ru> wrote:
> +1 (mentor)
>
> On Sun, Dec 2, 2012 at 10:50 AM, seba.wagner@gmail.com
> <se...@gmail.com> wrote:
>> Dear Incubation members,
>>
>> During incubation, OpenMeetings has :
>> * Produced 1 Release
>> * Added 5 new Committer/PPMC members and shows constant community
>> activities
>> * Cleared IP on all code
>> * Developed Roadmap(s) for the next major and minor releases in a
>> community process and started working on that
>>
>> Given these accomplishments, I propose that we submit the following
>> graduation resolution to the incubator PMC.
>> We organized already a community vote:
>> http://markmail.org/thread/wnxvkvukdqgdddpn
>>
>> The vote received:
>> 1x +1 Yegor IPMC
>> 5x +1 solomax, aaf, sebawagner, greenes PMC
>> 1x +1 Irina
>>
>> Please VOTE over the next 72 hours on the resolution below:
>>
>> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>> [ ] +0 Don't care.
>> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>>
>> =========================================================================
>> Charter here:
>> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>>
>> and copied below:
>> X. Establish the Apache OpenMeetings 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
>> open-source software, for distribution at no charge to
>> the public, related to OpenMeetings Web-Conferencing tool.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache OpenMeetings Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache OpenMeetings Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to the OpenMeetings Web-Conferencing tool;
>> and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
>> responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>>
>> * Alexei Fedotov <aa...@apache.org>
>> * Sebastian Wagner <se...@apache.org>
>> * Maxim Solodovnik <so...@apache.org>
>> * Oliver Becherer <sm...@apache.org>
>> * Rodion Volkov <rc...@apache.org>
>> * Eugen Schwert <es...@apache.org>
>> * German Grekhov <gg...@apache.org>
>> * Timur Tleukenov <ti...@apache.org>
>> * Alvaro Bustos Ruiz <al...@apache.org>
>> * George Kirkham <gk...@apache.org>
>> * Stephen Cottham <me...@apache.org>
>> * Sascha Xander <sx...@apache.org>
>> * Evgeny Rovinsky <ro...@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
>> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>>
>> RESOLVED, that the Apache OpenMeetings Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator OpenMeetings podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator OpenMeetings podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Dave Fisher <da...@comcast.net>.
+1 ipmc
Sent from my iPhone
On Dec 2, 2012, at 7:17 AM, Yegor Kozlov <ye...@dinom.ru> wrote:
> +1 (mentor)
>
> On Sun, Dec 2, 2012 at 10:50 AM, seba.wagner@gmail.com
> <se...@gmail.com> wrote:
>> Dear Incubation members,
>>
>> During incubation, OpenMeetings has :
>> * Produced 1 Release
>> * Added 5 new Committer/PPMC members and shows constant community
>> activities
>> * Cleared IP on all code
>> * Developed Roadmap(s) for the next major and minor releases in a
>> community process and started working on that
>>
>> Given these accomplishments, I propose that we submit the following
>> graduation resolution to the incubator PMC.
>> We organized already a community vote:
>> http://markmail.org/thread/wnxvkvukdqgdddpn
>>
>> The vote received:
>> 1x +1 Yegor IPMC
>> 5x +1 solomax, aaf, sebawagner, greenes PMC
>> 1x +1 Irina
>>
>> Please VOTE over the next 72 hours on the resolution below:
>>
>> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>> [ ] +0 Don't care.
>> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>>
>> =========================================================================
>> Charter here:
>> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>>
>> and copied below:
>> X. Establish the Apache OpenMeetings 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
>> open-source software, for distribution at no charge to
>> the public, related to OpenMeetings Web-Conferencing tool.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache OpenMeetings Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache OpenMeetings Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to the OpenMeetings Web-Conferencing tool;
>> and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
>> responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>>
>> * Alexei Fedotov <aa...@apache.org>
>> * Sebastian Wagner <se...@apache.org>
>> * Maxim Solodovnik <so...@apache.org>
>> * Oliver Becherer <sm...@apache.org>
>> * Rodion Volkov <rc...@apache.org>
>> * Eugen Schwert <es...@apache.org>
>> * German Grekhov <gg...@apache.org>
>> * Timur Tleukenov <ti...@apache.org>
>> * Alvaro Bustos Ruiz <al...@apache.org>
>> * George Kirkham <gk...@apache.org>
>> * Stephen Cottham <me...@apache.org>
>> * Sascha Xander <sx...@apache.org>
>> * Evgeny Rovinsky <ro...@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
>> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>>
>> RESOLVED, that the Apache OpenMeetings Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator OpenMeetings podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator OpenMeetings podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>
---------------------------------------------------------------------
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For additional commands, e-mail: general-help@incubator.apache.org
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Yegor Kozlov <ye...@dinom.ru>.
+1 (mentor)
On Sun, Dec 2, 2012 at 10:50 AM, seba.wagner@gmail.com
<se...@gmail.com> wrote:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
---------------------------------------------------------------------
To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
For additional commands, e-mail: general-help@incubator.apache.org
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Ankur Ankan <an...@gmail.com>.
+1
On Dec 2, 2012 2:01 PM, "Maxim Solodovnik" <so...@gmail.com> wrote:
> +1
> On Dec 2, 2012 1:51 PM, "seba.wagner@gmail.com" <se...@gmail.com>
> wrote:
>
> > Dear Incubation members,
> >
> > During incubation, OpenMeetings has :
> > * Produced 1 Release
> > * Added 5 new Committer/PPMC members and shows constant community
> > activities
> > * Cleared IP on all code
> > * Developed Roadmap(s) for the next major and minor releases in a
> > community process and started working on that
> >
> > Given these accomplishments, I propose that we submit the following
> > graduation resolution to the incubator PMC.
> > We organized already a community vote:
> > http://markmail.org/thread/wnxvkvukdqgdddpn
> >
> > The vote received:
> > 1x +1 Yegor IPMC
> > 5x +1 solomax, aaf, sebawagner, greenes PMC
> > 1x +1 Irina
> >
> > Please VOTE over the next 72 hours on the resolution below:
> >
> > [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> > [ ] +0 Don't care.
> > [ ] -1 Don't graduate OpenMeetings from the Incubator because:
> >
> > =========================================================================
> > Charter here:
> > https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
> >
> > and copied below:
> > X. Establish the Apache OpenMeetings 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
> > open-source software, for distribution at no charge to
> > the public, related to OpenMeetings Web-Conferencing tool.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > Committee (PMC), to be known as the "Apache OpenMeetings Project",
> > be and hereby is established pursuant to Bylaws of the
> > Foundation; and be it further
> >
> > RESOLVED, that the Apache OpenMeetings Project be and hereby is
> > responsible for the creation and maintenance of software
> > related to the OpenMeetings Web-Conferencing tool;
> > and be it further
> >
> > RESOLVED, that the office of "Vice President, Apache OpenMeetings"
> > 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 OpenMeetings Project, and to have primary
> > responsibility
> > for management of the projects within the scope of
> > responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
> >
> > * Alexei Fedotov <aa...@apache.org>
> > * Sebastian Wagner <se...@apache.org>
> > * Maxim Solodovnik <so...@apache.org>
> > * Oliver Becherer <sm...@apache.org>
> > * Rodion Volkov <rc...@apache.org>
> > * Eugen Schwert <es...@apache.org>
> > * German Grekhov <gg...@apache.org>
> > * Timur Tleukenov <ti...@apache.org>
> > * Alvaro Bustos Ruiz <al...@apache.org>
> > * George Kirkham <gk...@apache.org>
> > * Stephen Cottham <me...@apache.org>
> > * Sascha Xander <sx...@apache.org>
> > * Evgeny Rovinsky <ro...@apache.org>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> > be appointed to the office of Vice President, Apache OpenMeetings,
> > 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 OpenMeetings 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 OpenMeetings Project; and be it further
> >
> > RESOLVED, that the Apache OpenMeetings Project be and hereby
> > is tasked with the migration and rationalization of the Apache
> > Incubator OpenMeetings podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache
> > Incubator OpenMeetings podling encumbered upon the Apache
> Incubator
> > Project are hereafter discharged.
> >
>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Maxim Solodovnik <so...@gmail.com>.
+1
On Dec 2, 2012 1:51 PM, "seba.wagner@gmail.com" <se...@gmail.com>
wrote:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings"
> 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings,
> 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Yegor Kozlov <ye...@dinom.ru>.
+1 (mentor)
On Sun, Dec 2, 2012 at 10:50 AM, seba.wagner@gmail.com
<se...@gmail.com> wrote:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by greenes <zu...@gmail.com>.
+1
----------
El dom, 02-12-2012 a las 17:50 +1100, seba.wagner@gmail.com escribió:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Ross Gardler <rg...@opendirective.com>.
+1
Sent from my tablet
On Dec 2, 2012 6:51 AM, "seba.wagner@gmail.com" <se...@gmail.com>
wrote:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings"
> 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings,
> 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
RE: [VOTE] Graduate OpenMeetings from Incubator
Posted by "Franklin, Matthew B." <mf...@mitre.org>.
+1
>-----Original Message-----
>From: seba.wagner@gmail.com [mailto:seba.wagner@gmail.com]
>Sent: Sunday, December 02, 2012 1:51 AM
>To: general@incubator.apache.org
>Cc: openmeetings-dev@incubator.apache.org
>Subject: [VOTE] Graduate OpenMeetings from Incubator
>
>Dear Incubation members,
>
>During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
>activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
>community process and started working on that
>
>Given these accomplishments, I propose that we submit the following
>graduation resolution to the incubator PMC.
>We organized already a community vote:
>http://markmail.org/thread/wnxvkvukdqgdddpn
>
>The vote received:
>1x +1 Yegor IPMC
>5x +1 solomax, aaf, sebawagner, greenes PMC
>1x +1 Irina
>
>Please VOTE over the next 72 hours on the resolution below:
>
>[ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
>[ ] +0 Don't care.
>[ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
>===========================================================
>==============
>Charter here:
>https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
>and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
>responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
---------------------------------------------------------------------
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Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by supercomp <li...@gmail.com>.
+1
2012/12/3 Oliver becherer <ic...@oliver-becherer.name>
> +1
>
> Am 02.12.2012 um 07:50 schrieb seba.wagner@gmail.com:
>
> > Dear Incubation members,
> >
> > During incubation, OpenMeetings has :
> > * Produced 1 Release
> > * Added 5 new Committer/PPMC members and shows constant community
> > activities
> > * Cleared IP on all code
> > * Developed Roadmap(s) for the next major and minor releases in a
> > community process and started working on that
> >
> > Given these accomplishments, I propose that we submit the following
> > graduation resolution to the incubator PMC.
> > We organized already a community vote:
> > http://markmail.org/thread/wnxvkvukdqgdddpn
> >
> > The vote received:
> > 1x +1 Yegor IPMC
> > 5x +1 solomax, aaf, sebawagner, greenes PMC
> > 1x +1 Irina
> >
> > Please VOTE over the next 72 hours on the resolution below:
> >
> > [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> > [ ] +0 Don't care.
> > [ ] -1 Don't graduate OpenMeetings from the Incubator because:
> >
> > =========================================================================
> > Charter here:
> > https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
> >
> > and copied below:
> > X. Establish the Apache OpenMeetings 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
> > open-source software, for distribution at no charge to
> > the public, related to OpenMeetings Web-Conferencing tool.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > Committee (PMC), to be known as the "Apache OpenMeetings Project",
> > be and hereby is established pursuant to Bylaws of the
> > Foundation; and be it further
> >
> > RESOLVED, that the Apache OpenMeetings Project be and hereby is
> > responsible for the creation and maintenance of software
> > related to the OpenMeetings Web-Conferencing tool;
> > and be it further
> >
> > RESOLVED, that the office of "Vice President, Apache OpenMeetings"
> 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 OpenMeetings Project, and to have primary
> > responsibility
> > for management of the projects within the scope of
> > responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
> >
> > * Alexei Fedotov <aa...@apache.org>
> > * Sebastian Wagner <se...@apache.org>
> > * Maxim Solodovnik <so...@apache.org>
> > * Oliver Becherer <sm...@apache.org>
> > * Rodion Volkov <rc...@apache.org>
> > * Eugen Schwert <es...@apache.org>
> > * German Grekhov <gg...@apache.org>
> > * Timur Tleukenov <ti...@apache.org>
> > * Alvaro Bustos Ruiz <al...@apache.org>
> > * George Kirkham <gk...@apache.org>
> > * Stephen Cottham <me...@apache.org>
> > * Sascha Xander <sx...@apache.org>
> > * Evgeny Rovinsky <ro...@apache.org>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> > be appointed to the office of Vice President, Apache OpenMeetings,
> 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 OpenMeetings 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 OpenMeetings Project; and be it further
> >
> > RESOLVED, that the Apache OpenMeetings Project be and hereby
> > is tasked with the migration and rationalization of the Apache
> > Incubator OpenMeetings podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache
> > Incubator OpenMeetings podling encumbered upon the Apache Incubator
> > Project are hereafter discharged.
>
>
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Oliver becherer <ic...@oliver-becherer.name>.
+1
Am 02.12.2012 um 07:50 schrieb seba.wagner@gmail.com:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings" 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings, 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
Re: [VOTE] Graduate OpenMeetings from Incubator
Posted by Maxim Solodovnik <so...@gmail.com>.
+1
On Dec 2, 2012 1:51 PM, "seba.wagner@gmail.com" <se...@gmail.com>
wrote:
> Dear Incubation members,
>
> During incubation, OpenMeetings has :
> * Produced 1 Release
> * Added 5 new Committer/PPMC members and shows constant community
> activities
> * Cleared IP on all code
> * Developed Roadmap(s) for the next major and minor releases in a
> community process and started working on that
>
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> We organized already a community vote:
> http://markmail.org/thread/wnxvkvukdqgdddpn
>
> The vote received:
> 1x +1 Yegor IPMC
> 5x +1 solomax, aaf, sebawagner, greenes PMC
> 1x +1 Irina
>
> Please VOTE over the next 72 hours on the resolution below:
>
> [ ] +1 Graduate OpenMeetings from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate OpenMeetings from the Incubator because:
>
> =========================================================================
> Charter here:
> https://cwiki.apache.org/confluence/display/OPENMEETINGS/Draft+Charter
>
> and copied below:
> X. Establish the Apache OpenMeetings 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
> open-source software, for distribution at no charge to
> the public, related to OpenMeetings Web-Conferencing tool.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache OpenMeetings Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby is
> responsible for the creation and maintenance of software
> related to the OpenMeetings Web-Conferencing tool;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache OpenMeetings"
> 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 OpenMeetings Project, and to have primary
> responsibility
> for management of the projects within the scope of
> responsibility of the Apache OpenMeetings 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 OpenMeetings Project:
>
> * Alexei Fedotov <aa...@apache.org>
> * Sebastian Wagner <se...@apache.org>
> * Maxim Solodovnik <so...@apache.org>
> * Oliver Becherer <sm...@apache.org>
> * Rodion Volkov <rc...@apache.org>
> * Eugen Schwert <es...@apache.org>
> * German Grekhov <gg...@apache.org>
> * Timur Tleukenov <ti...@apache.org>
> * Alvaro Bustos Ruiz <al...@apache.org>
> * George Kirkham <gk...@apache.org>
> * Stephen Cottham <me...@apache.org>
> * Sascha Xander <sx...@apache.org>
> * Evgeny Rovinsky <ro...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Wagner
> be appointed to the office of Vice President, Apache OpenMeetings,
> 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 OpenMeetings 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 OpenMeetings Project; and be it further
>
> RESOLVED, that the Apache OpenMeetings Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator OpenMeetings podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator OpenMeetings podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>