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%aha...@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 <aha...@apache.org> Carol Frampton <cframp...@apache.org> Christophe Herreman <cherre...@apache.org> Chuck Mastrandrea <cmastrand...@apache.org> Dave Fisher <w...@apache.org> Erik de Bruin <erikdebr...@apache.org> Espen Skogen <espensko...@apache.org> Gordon Smith <gordonsm...@apache.org> Greg Reddin <gred...@apache.org> Igor Costa <igorco...@apache.org> Iwo Banas <i...@apache.org> Jeff Tapper <j...@apache.org> Jeffry Houser <jhou...@apache.org> Jeremy Tellier <jtell...@apache.org> Jonathon Campos <jonbcam...@apache.org> Jun Heider <junhei...@apache.org> Justin Mclean <jmcl...@apache.org> Kevin Korngut <kkorn...@apache.org> Leif Wells <leifwe...@apache.org> Martin Heidegger <mheideg...@apache.org> Michael Jordan <mijor...@apache.org> Michael Labriola <labri...@apache.org> Michael Schmalle <mschma...@apache.org> Michelle Yaiser <myai...@apache.org> Nicholas Kwaitkowski <que...@apache.org> Omar Gonzalez <s9tpep...@apache.org> OmPrakash Muppirala <bigosma...@apache.org> Peter Elst <petere...@apache.org> Peter Ent <p...@apache.org> Rui Silva <rduar...@apache.org> Ryan Frishberg <fri...@apache.org> Sebastian Mohr <masul...@apache.org> Scott Delamater <sdelama...@apache.org> Tink <t...@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. --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
