+1
Le 19/11/2012 05:49, Alex Harui a écrit :
> Hi,
>
> Apache Flex is preparing to graduate to a top-level project at Apache. In
> order to do so, the Apache Flex community must first vote to approve the
> following resolution. If the community approves the resolution, it then
> goes to the Incubator PMC for approval, and finally to the Apache Board of
> Directors.
>
> Please cast your votes:
>
> [ ] +1 Graduate Apache Flex from Incubator
> [ ] +0 Indifferent to graduation status of Apache Flex
> [ ] -1 Reject graduation of Apache Flex from Incubator
>
> We'll run the vote for at least 72 hours.
>
> X. Establish the Apache Flex 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 development of expressive web
> applications that deploy to all major browsers, desktops and
> devices (including smartphones, tablets and tv).
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Flex Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Flex Project be and hereby is
> responsible for the creation and maintenance of software
> related to development of expressive web applications that
> deploy to all major browsers, desktops and devices (including
> smartphones, tablets and tv); and be it further
>
> RESOLVED, that the office of "Vice President, Apache Flex" 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 Flex Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Flex 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 Flex Project:
>
> * Alex Harui <aharui@apache.org>
> * Carol Frampton <cframpton@apache.org>
> * Christophe Herreman <cherreman@apache.org>
> * Chuck Mastrandrea <cmastrandrea@apache.org>
> * Dave Fisher <wave@apache.org>
> * Erik de Bruin <erikdebruin@apache.org>
> * Espen Skogen <espenskogen@apache.org>
> * Gordon Smith <gordonsmith@apache.org>
> * Greg Reddin <greddin@apache.org>
> * Igor Costa <igorcosta@apache.org>
> * Iwo Banas <iwo@apache.org>
> * Jeff Tapper <jeff@apache.org>
> * Jeffry Houser <jhouser@apache.org>
> * Jeremy Tellier <jtellier@apache.org>
> * Jonathon Campos <jonbcampos@apache.org>
> * Jun Heider <junheider@apache.org>
> * Justin Mclean <jmclean@apache.org>
> * Kevin Korngut <kkorngut@apache.org>
> * Leif Wells <leifwells@apache.org>
> * Martin Heidegger <mheidegger@apache.org>
> * Michael Jordan <mijordan@apache.org>
> * Michael Labriola <labriola@apache.org>
> * Michael Schmalle <mschmalle@apache.org>
> * Michelle Yaiser <myaiser@apache.org>
> * Nicholas Kwaitkowski <quetwo@apache.org>
> * Omar Gonzalez <s9tpepper@apache.org>
> * OmPrakash Muppirala <bigosmallm@apache.org>
> * Peter Elst <peterelst@apache.org>
> * Peter Ent <pent@apache.org>
> * Rui Silva <rduartes@apache.org>
> * Ryan Frishberg <frishy@apache.org>
> * Sebastian Mohr <masuland@apache.org>
> * Scott Delamater <sdelamater@apache.org>
> * Tink <tink@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Harui
> be appointed to the office of Vice President, Apache Flex, 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 Flex 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 Flex Project; and be it further
>
> RESOLVED, that the Apache Flex Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Flex podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Flex podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
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