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From Alex Harui <aha...@adobe.com>
Subject [VOTE] Graduate Apache Flex
Date Mon, 19 Nov 2012 04:49:12 GMT
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.

-- 
Alex Harui
Flex SDK Team
Adobe Systems, Inc.
http://blogs.adobe.com/aharui


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