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From Vincent Siveton <vsive...@apache.org>
Subject Re: [VOTE] Graduate Apache Shindig as an Apache Top Level Project
Date Mon, 18 Jan 2010 10:05:09 GMT
The vote has passed with 20 +1 votes and no 0 or -1 votes.

+1 binding:
Matthias Wessendorf
Leo Simons
Ant Elder
Upayavira
Dave
Santiago Gala
Sylvain Wallez
Martijn Dashorst
Niclas Hedhman
Davanum Srinivas
Daniel Kulp
Felix Meschberger
Luciano Resende
Bertrand Delacretaz
Alan D. Cabrera

+1 non binding:
Dan Peterson
Glen Daniels
Kevin Brown
Malcolm Edgar
Vincent Siveton

There were no special remarks regarding the board resolution draft,
except that Santiago want to be part on the PMC.

Next step: I will send the proposed resolution to the board for approval.

Thank you for all the support, this is appreciated.

Cheers,

Vincent

2010/1/14 Vincent Siveton <vsiveton@apache.org>:
> 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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