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From Alex Harui <aha...@adobe.com>
Subject [RESULT][VOTE] Graduate Apache Flex Podling from Apache Incubator
Date Tue, 27 Nov 2012 17:37:03 GMT
The IPMC has approved the proposal to recommend the resolution to the Board.

Results: 8  "+1" votes, no "0" votes, no "-1" votes.

+1 Bertrand Delacretaz (IPMC)
+1 Greg Reddin (IPMC)
+1 Dave Fisher (IPMC)
+1 Chris A. Mattman (IPMC)
+1 Alan Cabrera (IPMC)
+1 Suresh Marru (IPMC)
+1 Christian Grobmeier (IPMC)
+1 Benson Marguiles (IPMC)

I will send an email to the Board asking to include the resolution in the
agenda for the next Board meeting.

Vote Thread Message ID: CCD30E35.48E5A%aharui@adobe.com

Thanks everyone,
-- 
Alex Harui
Flex SDK Team
Adobe Systems, Inc.
http://blogs.adobe.com/aharui


======================
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 development of expressive web
applications that deploy to all major browsers, desktops and
devices (including smartphones, tablets and tv).

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

RESOLVED, that the Apache Flex Project be and hereby is
responsible for the creation and maintenance of software
related to development of expressive web applications that
deploy to all major browsers, desktops and devices (including
smartphones, tablets and tv); and be it further

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

Alex Harui <aharui@apache.org>
Carol Frampton <cframpton@apache.org>
Christophe Herreman <cherreman@apache.org>
Chuck Mastrandrea <cmastrandrea@apache.org>
Dave Fisher <wave@apache.org>
Erik de Bruin <erikdebruin@apache.org>
Espen Skogen <espenskogen@apache.org>
Gordon Smith <gordonsmith@apache.org>
Greg Reddin <greddin@apache.org>
Igor Costa <igorcosta@apache.org>
Iwo Banas <iwo@apache.org>
Jeff Tapper <jeff@apache.org>
Jeffry Houser <jhouser@apache.org>
Jeremy Tellier <jtellier@apache.org>
Jonathon Campos <jonbcampos@apache.org>
Jun Heider <junheider@apache.org>
Justin Mclean <jmclean@apache.org>
Kevin Korngut <kkorngut@apache.org>
Leif Wells <leifwells@apache.org>
Martin Heidegger <mheidegger@apache.org>
Michael Jordan <mijordan@apache.org>
Michael Labriola <labriola@apache.org>
Michael Schmalle <mschmalle@apache.org>
Michelle Yaiser <myaiser@apache.org>
Nicholas Kwaitkowski <quetwo@apache.org>
Omar Gonzalez <s9tpepper@apache.org>
OmPrakash Muppirala <bigosmallm@apache.org>
Peter Elst <peterelst@apache.org>
Peter Ent <pent@apache.org>
Rui Silva <rduartes@apache.org>
Ryan Frishberg <frishy@apache.org>
Sebastian Mohr <masuland@apache.org>
Scott Delamater <sdelamater@apache.org>
Tink <tink@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Harui
be appointed to the office of Vice President, Apache Flex, 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 Flex PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Flex Project; and be it further

RESOLVED, that the Apache Flex Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Flex podling; and be it further

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


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