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Date: Mon, 16 Aug 2010 11:18:22 -0700
Message-ID: <AANLkTikCfyOO-C+p90S5whzQDfRZbrU0sEQHCNK7qyVV@mail.gmail.com>
Subject: [VOTE] Apache Shiro graduation as TLP
From: Kalle Korhonen <kalle.o.korhonen@gmail.com>
To: general@incubator.apache.org
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The Apache Shiro community and the mentors of the project think the
project is ready to graduate and is asking for IPMC's recommendation
to present the project resolution to the board. The community
graduation vote was held and resulted in 27 positive votes with no
neutral or negatives (see
http://mail-archives.apache.org/mod_mbox/incubator-shiro-user/201008.mbox/%3CAANLkTinQPVRhjXZJhJBYxpyHOVzbYL1WqYw=hjLn9bux@mail.gmail.com%3E).

The proposed resolution is attached to the end of this post and is
also available at
https://cwiki.apache.org/confluence/display/SHIRO/Graduation+Resolution.
See the discussion on the project scope and resolution wording at
http://mail-archives.apache.org/mod_mbox/incubator-shiro-dev/201008.mbox/browser
(linking to the index view, see the "[DISCUSS] Graduation Resolution"
thread).

For other supporting information, see all of the completed action
items at http://svn.apache.org/repos/asf/incubator/shiro/STATUS and
clutch status at http://incubator.apache.org/clutch.html.

This is a binding IPMC vote for recommending graduation of Apache
Shiro with the proposed resolution.

[   ] +1 - Recommend graduation of Apache Shiro as a TLP
[   ] -1 - Oppose graduation of Apache Shiro as a TLP (if it's the
wording in the resolution, we may refine during the vote)

This vote will remain open for at least 72 hours.

===
Establish Apache Shiro 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 related to
application security, for distribution at no charge to the
public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "The Apache Shiro Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that The Apache Shiro Project be and hereby is
responsible for the creation and maintenance of a software
project related to application security; and be it further

RESOLVED, that the office of "Vice President, Shiro" 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
Shiro Project, and to have primary responsibility for management
of the projects within the scope of responsibility of
The Apache Shiro 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 Shiro Project:

* Les Hazlewood       (lhazlewood@apache.org)
* Kalle Korhonen      (kaosko@apache.org)
* Peter Ledbrook      (pledbrook@apache.org)
* Jeremy Haile        (jhaile@apache.org)
* Craig L Russell     (craig.russell@oracle.com)

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Les Hazlewood
be and hereby is appointed to the office of Vice
President, Shiro, 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 Shiro Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Shiro podling; and be it further

RESOLVED, that all responsibility pertaining to the Apache
Incubator Shiro podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
===

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