+1 On Mon, Nov 19, 2012 at 3:05 PM, Christophe Herreman < christophe.herre...@gmail.com> wrote:
> +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 > -- Thanks and Regards, JJain, If you have knowledge, let others light their candles in it --Margaret Fuller: