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Date: Mon, 19 Nov 2012 08:21:34 -0500
From: Jeffry Houser <jeffry@dot-com-it.com>
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To: flex-dev@incubator.apache.org
Subject: Re: [VOTE] Graduate Apache Flex
References: <CCCEFA48.48B3B%aharui@adobe.com>
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+1 [Binding]
On 11/18/2012 11:49 PM, Alex Harui wrote:
> 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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Jeffry Houser
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