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From Francesco Chicchiriccò <ilgro...@apache.org>
Subject Re: [VOTE] Graduate Syncope podling from Apache Incubator
Date Fri, 02 Nov 2012 10:19:03 GMT
On 02/11/2012 11:15, Jukka Zitting wrote:
> Hi,
>
> On Fri, Nov 2, 2012 at 11:00 AM, Francesco Chicchiriccò
> <ilgrosso@apache.org> wrote:
>> Please cast your votes:
>   [x] +1 Graduate Syncope podling from Apache Incubator
>
>>    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 managing
>>    digital identities in enterprise environments.
> Following the standard template
> (https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt),
> this should be:
>
>     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 managing digital identities in
>     enterprise environments.

Hi Jukka,
thanks for this fix: see below the amended full version.

Regards.


Resolution:

X. Establish the Apache Syncope 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 managing digital identities in
    enterprise environments.

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

   RESOLVED, that the Apache Syncope Project be and hereby is
   responsible for the creation and maintenance of software
   related to the Identity Management and be it further

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

      * Colm O Heigeartaigh <coheigea@apache.org>
      * Emmanuel Lécharny < elecharny@apache.org>
      * Fabio Martelli <fmartelli@apache.org>
      * Francesco Chicchiriccò <ilgrosso@apache.org>
      * Jan Bernhardt <jbernhardt@apache.org>
      * Jean-Baptiste Onofré <jbonofre@apache.org>
      * Massimiliano Perrone <massi@apache.org>
      * Marco Di Sabatino Di Diodoro <mdisabatino@apache.org>
      * Simone Tripodi <simonetripodi@apache.org>


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

   RESOLVED, that all responsibilities pertaining to the Apache
   Incubator Amber podling encumbered upon the Apache Incubator
   Project are hereafter discharged.

-- 
Francesco Chicchiriccò

ASF Member, Apache Cocoon PMC and Apache Syncope PPMC Member
http://people.apache.org/~ilgrosso/


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