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From Simone Tripodi <simonetrip...@apache.org>
Subject [VOTE] Graduation resolution
Date Fri, 07 Dec 2012 09:48:46 GMT
Hi all guys,

after some time of discussions, it's finally time to vote the
graduation resolution and to establish Apache Amber as TLP, after a
period at ASF incubator since 2010-06-01.

Vote will be open for at least 72 hours and closes approximately on
Monday 10th, 9:46am GMT.

So PPMC and Mentors, please cast your votes!
Many thanks in advance, all the best!
-Simo

[ ] +1  graduate!
[ ] +0  no opinion
[ ] -1  do not graduate (and please provide a reason why)

X. Establish the Apache Amber 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 the automatic crawling,
   parsing and analyzing of RDF triples.

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

   RESOLVED, that the Apache Amber Project be and hereby is
   responsible for the creation and maintenance of software
   related to OAuth protocol implementation in Java

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

      * Antonio Sanso <asanso@apache.org>
      * Lukasz Moren <lmoren@apache.org>
      * Maciej Pawel Machulak <mmachulak@apache.org>
      * Raymond Feng <rfeng@apache.org>
      * Stuart Williams <pidster@apache.org>
      * Simone Tripodi <simonetripodi@apache.org>
      * Tommaso Teofili <tommaso@apache.org>

   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Antonio Sanso
   be appointed to the office of Vice President, Apache Amber 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 Amber 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.

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