+1 (binding) 2012/11/20 Victor Hugo Garcia <vihugar...@gmail.com>: > +1 > > Victor Garcia > > > 2012/11/20 Petr Cihelka <cihe...@xhost.cz> > >> +1 >> >> -- >> Peter >> >> Dne 19.11.2012 5:49, Alex Harui napsal(a): >> >> 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. >>> >>>
-- Joris Timmerman joris.timmer...@gmail.com
