+1 (binding)
On Mon, Nov 19, 2012 at 4:49 AM, Alex Harui <aha...@adobe.com> 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 > >
