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From Santiago Gala <santiago.g...@gmail.com>
Subject Re: [VOTE] Graduate Apache Shindig as an Apache Top Level Project
Date Thu, 14 Jan 2010 12:09:07 GMT
+1, with the proviso that my name was accidentally dropped from the
PRC member list in the proposed resolution, as I have already noted in
the relevant thread before this vote started. I asked to stay in the
relevan thread in private@ on December 19th

Regards
Santiago

2010/1/14 Upayavira <uv@odoko.co.uk>:
> +1
>
> Upayavira
>
> On Thu, 2010-01-14 at 06:41 -0500, Vincent Siveton wrote:
>> Hi,
>>
>> Thanks for the positive feedback on the proposal to graduate Shindig
>> as a TLP [1].
>>
>> I would like to start an official vote to recommend the graduation of
>> Apache Shindig as a Top Level Project to the Board.
>> To that end I have prepared the resolution for the Board below to be
>> presented for consideration at the upcoming Board meeting.
>>
>> Community graduation vote thread:
>> http://shindig-dev.markmail.org/message/c47amdxjtntkjij5
>>
>> Please cast your vote:
>> [ ] +1 to recommend Shindig's graduation
>> [ ] 0 don't care
>> [ ] -1 no, don't recommend yet, because ...
>>
>> The vote will be open for 72 hours.
>>
>> Cheers,
>>
>> Vincent
>>
>> [1] http://apache.markmail.org/message/qvpyymihv6gyh5a7
>>
>> --- Begin Proposed Board Resolution ---
>>
>> 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 related to the implementation of an OpenSocial container and
>> OpenSocial API specifications, for distribution at no charge to the public.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to
>> be known as the "Apache Shindig PMC", is hereby established pursuant to Bylaws
>> of the Foundation; and be it further
>>
>> RESOLVED, that the Apache Shindig Project be and hereby is responsible for the
>> creation and maintenance of software related to the OpenSocial API
>> specifications, based on software licensed to the Foundation; and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache Shindig" be and hereby
>> is created, the person holding such office to serve at the direction of the
>> Board of Directors as the chair of Apache Shindig, and to have primary
>> responsibility for management of the projects within the scope of responsibility
>> of the Apache Shindig PMC; 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 Shindig PMC:
>>
>> * Ian Boston (ieb at apache dot org)
>> * Kevin Brown (etnu at apache dot org)
>> * Chris Chabot(chabotc at apache dot org)
>> * Chico Charlesworth (chico at apache dot org)
>> * Cassie Doll (doll at apache dot org)
>> * Evan Gilbert (evan at apache dot org)
>> * John Hjelmstad (johnh at apache dot org)
>> * Paul Lindner (lindner at apache dot org)
>> * Daniel Peterson (dpeterson at apache dot org)
>> * Louis Ryan (lryan at apache dot org)
>> * Henning Schmiedehausen (henning at apache dot org)
>> * Vincent Siveton (vsiveton at apache dot org)
>> * Upayavira (upayavira at apache dot org)
>> * Adam Winer (awiner at apache dot org)
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Paul Lindner be appointed to the
>> office of Vice President, Apache Shindig, 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 Apache Shindig be and hereby is tasked with the migration
>> and rationalization of the Apache Incubator Shindig podling; and be it
>> further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>> Shindig podling encumbered upon the Apache Incubator PMC are hereafter
>> discharged.
>>
>> --- End Proposed Board Resolution ---
>>
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>
>
>
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