+1 On Mon, Nov 19, 2012 at 3:23 PM, Sebastian Mohr <flex.masul...@gmail.com>wrote:
> +1 (Binding) > > > On Nov 19, 2012, at 5:49 AM, Alex Harui wrote: > > > 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 <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. > > > > -- > > Alex Harui > > Flex SDK Team > > Adobe Systems, Inc. > > http://blogs.adobe.com/aharui > > > >
