+1 On Jan 14, 2010 3:42 AM, "Vincent Siveton" <vsive...@apache.org> wrote:
Hi, Thanks for the positive feedback on the proposal to graduate Shindig as a TLP [1]. I would like to start an official vote to recommend the graduation of Apache Shindig as a Top Level Project to the Board. To that end I have prepared the resolution for the Board below to be presented for consideration at the upcoming Board meeting. Community graduation vote thread: http://shindig-dev.markmail.org/message/c47amdxjtntkjij5 Please cast your vote: [ ] +1 to recommend Shindig's graduation [ ] 0 don't care [ ] -1 no, don't recommend yet, because ... The vote will be open for 72 hours. Cheers, Vincent [1] http://apache.markmail.org/message/qvpyymihv6gyh5a7 --- Begin Proposed Board Resolution --- 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 related to the implementation of an OpenSocial container and OpenSocial API specifications, for distribution at no charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Shindig PMC", is hereby established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Shindig Project be and hereby is responsible for the creation and maintenance of software related to the OpenSocial API specifications, based on software licensed to the Foundation; and be it further RESOLVED, that the office of "Vice President, Apache Shindig" be and hereby is created, the person holding such office to serve at the direction of the Board of Directors as the chair of Apache Shindig, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Shindig PMC; 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 Shindig PMC: * Ian Boston (ieb at apache dot org) * Kevin Brown (etnu at apache dot org) * Chris Chabot(chabotc at apache dot org) * Chico Charlesworth (chico at apache dot org) * Cassie Doll (doll at apache dot org) * Evan Gilbert (evan at apache dot org) * John Hjelmstad (johnh at apache dot org) * Paul Lindner (lindner at apache dot org) * Daniel Peterson (dpeterson at apache dot org) * Louis Ryan (lryan at apache dot org) * Henning Schmiedehausen (henning at apache dot org) * Vincent Siveton (vsiveton at apache dot org) * Upayavira (upayavira at apache dot org) * Adam Winer (awiner at apache dot org) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Paul Lindner be appointed to the office of Vice President, Apache Shindig, 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 Apache Shindig be and hereby is tasked with the migration and rationalization of the Apache Incubator Shindig podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Shindig podling encumbered upon the Apache Incubator PMC are hereafter discharged. --- End Proposed Board Resolution --- --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
