+1
On Thu, Jan 14, 2010 at 7:00 AM, Upayavira <u...@odoko.co.uk> wrote: > +1 > > Upayavira > > On Thu, 2010-01-14 at 06:41 -0500, Vincent Siveton wrote: >> Hi, >> >> Thanks for the positive feedback on the proposal to graduate Shindig >> as a TLP [1]. >> >> I would like to start an official vote to recommend the graduation of >> Apache Shindig as a Top Level Project to the Board. >> To that end I have prepared the resolution for the Board below to be >> presented for consideration at the upcoming Board meeting. >> >> Community graduation vote thread: >> http://shindig-dev.markmail.org/message/c47amdxjtntkjij5 >> >> Please cast your vote: >> [ ] +1 to recommend Shindig's graduation >> [ ] 0 don't care >> [ ] -1 no, don't recommend yet, because ... >> >> The vote will be open for 72 hours. >> >> Cheers, >> >> Vincent >> >> [1] http://apache.markmail.org/message/qvpyymihv6gyh5a7 >> >> --- Begin Proposed Board Resolution --- >> >> 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 related to the implementation of an OpenSocial container and >> OpenSocial API specifications, for distribution at no charge to the public. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to >> be known as the "Apache Shindig PMC", is hereby established pursuant to >> Bylaws >> of the Foundation; and be it further >> >> RESOLVED, that the Apache Shindig Project be and hereby is responsible for >> the >> creation and maintenance of software related to the OpenSocial API >> specifications, based on software licensed to the Foundation; and be it >> further >> >> RESOLVED, that the office of "Vice President, Apache Shindig" be and hereby >> is created, the person holding such office to serve at the direction of the >> Board of Directors as the chair of Apache Shindig, and to have primary >> responsibility for management of the projects within the scope of >> responsibility >> of the Apache Shindig PMC; 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 Shindig PMC: >> >> * Ian Boston (ieb at apache dot org) >> * Kevin Brown (etnu at apache dot org) >> * Chris Chabot(chabotc at apache dot org) >> * Chico Charlesworth (chico at apache dot org) >> * Cassie Doll (doll at apache dot org) >> * Evan Gilbert (evan at apache dot org) >> * John Hjelmstad (johnh at apache dot org) >> * Paul Lindner (lindner at apache dot org) >> * Daniel Peterson (dpeterson at apache dot org) >> * Louis Ryan (lryan at apache dot org) >> * Henning Schmiedehausen (henning at apache dot org) >> * Vincent Siveton (vsiveton at apache dot org) >> * Upayavira (upayavira at apache dot org) >> * Adam Winer (awiner at apache dot org) >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Paul Lindner be appointed to the >> office of Vice President, Apache Shindig, 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 Apache Shindig be and hereby is tasked with the migration >> and rationalization of the Apache Incubator Shindig podling; and be it >> further >> >> RESOLVED, that all responsibilities pertaining to the Apache Incubator >> Shindig podling encumbered upon the Apache Incubator PMC are hereafter >> discharged. >> >> --- End Proposed Board Resolution --- >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org >> > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
