Il giorno 10/ago/2012, alle ore 13.55, Simone Tripodi ha scritto: > Hey Guys, > > at general@ Jukka mentioned we are quiet ready to be graduate - it's > IMHO a good time to get started discussing about it, follows below a > graduation resolution that we can use and VOTE for Syncope's > graduation. > > About the Chair: I initially put Francesco in the template as part of > the initial resolution proposal - I even proposed him as Cocoon chair, > given the trust I put in him! - but feel free to discuss and elect the > chair according to the Apache way. Maybe someone else, strongly > motivated, would like to step up and nobody would deny that > opportunity! > > WDYT?
Hi Simone, I do think that is a good time to start (I happy to hear this also from you and Jukka). About the chair .... like you, I think that Francesco is the right person. Regards, F. > have a nice day, all the best! > -Simo > > Resolution: > > X. Establish the Apache Syncope 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 managing > digital identities in enterprise environments. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Syncope Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Syncope Project be and hereby is > responsible for the creation and maintenance of software > related to the Identity Management and be it further > > RESOLVED, that the office of "Vice President, Apache Syncope" 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 Syncope Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Syncope 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 Syncope Project: > > * Dino Anzellotti <[email protected]> > * Colm O Heigeartaigh <[email protected]> > * Fabio Martelli <[email protected]> > * Geert van der Ploeg <[email protected]> > * Francesco Chicchiriccò <[email protected]> > * Massimiliano Perrone <[email protected]> > * Maurizio Cucchiara <[email protected]> > * Marco Di Sabatino Di Diodoro <[email protected]> > * Nicola Scendoni <[email protected]> > * René Mulder <[email protected]> > * Simone Tripodi <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francesco Chicchiriccò > be appointed to the office of Vice President, Apache Syncope 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 Syncope 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. > > > http://people.apache.org/~simonetripodi/ > http://simonetripodi.livejournal.com/ > http://twitter.com/simonetripodi > http://www.99soft.org/
