+1 binding
2012/11/19 After24 <vinc...@after24.net> > +1 > Le 19/11/12 05:49, Alex Harui a écrit : > > 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. >> >> > -- Christophe Herreman http://www.herrodius.com http://www.springactionscript.org http://www.as3commons.org