+1 (binding) 2012/11/20 Victor Hugo Garcia <[email protected]>: > +1 > > Victor Garcia > > > 2012/11/20 Petr Cihelka <[email protected]> > >> +1 >> >> -- >> Peter >> >> Dne 19.11.2012 5:49, Alex Harui napsal(a): >> >> 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. >>> >>>
-- Joris Timmerman [email protected]
