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From: "Alan D. Cabrera" <list@toolazydogs.com>
To: general@incubator.apache.org
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Subject: Re: [VOTE] Graduate Apache Shindig as an Apache Top Level Project
Date: Thu, 14 Jan 2010 14:36:51 -0800
References: <9ae367341001140341n658bd82cmf054c372a63d81e@mail.gmail.com>

+1


Regards,
Alan

On Jan 14, 2010, at 3:41 AM, 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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