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From Joris Timmerman <joris.timmer...@gmail.com>
Subject Re: [VOTE] Graduate Apache Flex
Date Tue, 20 Nov 2012 11:39:00 GMT
+1 (binding)

2012/11/20 Victor Hugo Garcia <vihugarcia@gmail.com>:
> +1
>
> Victor Garcia
>
>
> 2012/11/20 Petr Cihelka <cihelka@xhost.cz>
>
>> +1
>>
>> --
>> Peter
>>
>> Dne 19.11.2012 5:49, Alex Harui napsal(a):
>>
>>  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.
>>>
>>>



-- 
Joris Timmerman
joris.timmerman@gmail.com

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