+1

On Mon, Nov 19, 2012 at 11:40 PM, Jeff Tapper <[email protected]> wrote:

> +1 Binding
>
> -----Original Message-----
> From: Alex Harui [mailto:[email protected]]
> Sent: Sunday, November 18, 2012 11:49 PM
> To: [email protected]
> Subject: [VOTE] Graduate Apache Flex
>
> Hi,
>
> Apache Flex is preparing to graduate to a top-level project at Apache.  In
> order to do so, the Apache Flex community must first vote to approve the
> following resolution.  If the community approves the resolution, it then
> goes to the Incubator PMC for approval, and finally to the Apache Board of
> Directors.
>
> Please cast your votes:
>
> [  ] +1 Graduate Apache Flex from Incubator [  ] +0 Indifferent to
> graduation status of Apache Flex [  ] -1 Reject graduation of Apache Flex
> from Incubator
>
> We'll run the vote for at least 72 hours.
>
>  X. Establish the Apache Flex 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 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                <[email protected]>
>          * Carol Frampton            <[email protected]>
>          * Christophe Herreman       <[email protected]>
>          * Chuck Mastrandrea         <[email protected]>
>          * Dave Fisher               <[email protected]>
>          * Erik de Bruin             <[email protected]>
>          * Espen Skogen              <[email protected]>
>          * Gordon Smith              <[email protected]>
>          * Greg Reddin               <[email protected]>
>          * Igor Costa                <[email protected]>
>          * Iwo Banas                 <[email protected]>
>          * Jeff Tapper               <[email protected]>
>          * Jeffry Houser             <[email protected]>
>          * Jeremy Tellier            <[email protected]>
>          * Jonathon Campos           <[email protected]>
>          * Jun Heider                <[email protected]>
>          * Justin Mclean             <[email protected]>
>          * Kevin Korngut             <[email protected]>
>          * Leif Wells                <[email protected]>
>          * Martin Heidegger          <[email protected]>
>          * Michael Jordan            <[email protected]>
>          * Michael Labriola          <[email protected]>
>          * Michael Schmalle          <[email protected]>
>          * Michelle Yaiser           <[email protected]>
>          * Nicholas Kwaitkowski      <[email protected]>
>          * Omar Gonzalez             <[email protected]>
>          * OmPrakash Muppirala       <[email protected]>
>          * Peter Elst                <[email protected]>
>          * Peter Ent                 <[email protected]>
>          * Rui Silva                 <[email protected]>
>          * Ryan Frishberg            <[email protected]>
>          * Sebastian Mohr            <[email protected]>
>          * Scott Delamater           <[email protected]>
>          * Tink                      <[email protected]>
>
>        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.
>
> --
> Alex Harui
> Flex SDK Team
> Adobe Systems, Inc.
> http://blogs.adobe.com/aharui
>
>
>

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