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From Luciano Resende <luckbr1...@gmail.com>
Subject [VOTE] Graduate Apache Wink from Incubator
Date Sun, 25 Nov 2012 23:49:59 GMT
The Apache Wink project entered incubator in May of 2009. Since then
it has grown the community in users, committers and PPMC members,
made significant improvements to the project codebase and completed
many releases following ASF policies and guidelines.

The Apache Wink community has voted to proceed with graduation [1]
and the result can be found at [2]. Discussion about the proposed
resolution
is also available at [3].

Please cast your votes:

[  ] +1 Graduate Wink podling from Incubator
[  ] +0 Indifferent to graduation status of Wink
[  ] -1 Reject graduation of Wink podling from Incubator because ...

Please find the proposed board resolution below.

[1] http://s.apache.org/wink-graduation-vote
[2] http://s.apache.org/wink-graduation-result
[3] http://s.apache.org/wink-graduation-resolution


Resolution:

X.Establish the Apache Wink 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 enabling development and
       consumption of REST style web services.

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

       RESOLVED, that The Apache Wink Project be and hereby is
       responsible for the creation and maintenance of a software
       project related to enabling development and consumption of
       REST style web services; and be it further

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

         * Bryant Luk (bluk)
         * Christopher James Blythe (cjblythe)
         * Dustin Amrhein (damrhei)
         * Davanum Srinivas (dims)
         * Eli Baram (elib)
         * Michael Elman (elman)
         * Jesse A. Ramos (jramos)
         * Kevan Lee Miller (kevan)
         * Luciano Resende (lresende)
         * Martin Snitkovsky (martins)
         * Nadav Fischer (nfischer)
         * Nicholas L. Gallardo (ngallardo)
         * Zhaohui Feng (rfeng)
         * Michael Rheinheimer (rott)
         * Tomer Shadi (tomershadi)

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

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


Regards

-- 
Luciano Resende
http://people.apache.org/~lresende
http://twitter.com/lresende1975
http://lresende.blogspot.com/

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