On 02/11/2012 11:15, Jukka Zitting wrote:
> Hi,
>
> On Fri, Nov 2, 2012 at 11:00 AM, Francesco Chicchiriccò
> <ilgro...@apache.org> wrote:
>> Please cast your votes:
> [x] +1 Graduate Syncope podling from Apache Incubator
>
>> 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 managing
>> digital identities in enterprise environments.
> Following the standard template
> (https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt),
> this should be:
>
> 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 managing digital identities in
> enterprise environments.
Hi Jukka,
thanks for this fix: see below the amended full version.
Regards.
Resolution:
X. Establish the Apache Syncope 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 managing digital identities in
enterprise environments.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Syncope Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Syncope Project be and hereby is
responsible for the creation and maintenance of software
related to the Identity Management and be it further
RESOLVED, that the office of "Vice President, Apache Syncope" 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 Syncope Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Syncope 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 Syncope Project:
* Colm O Heigeartaigh <cohei...@apache.org>
* Emmanuel Lécharny < elecha...@apache.org>
* Fabio Martelli <fmarte...@apache.org>
* Francesco Chicchiriccò <ilgro...@apache.org>
* Jan Bernhardt <jbernha...@apache.org>
* Jean-Baptiste Onofré <jbono...@apache.org>
* Massimiliano Perrone <ma...@apache.org>
* Marco Di Sabatino Di Diodoro <mdisabat...@apache.org>
* Simone Tripodi <simonetrip...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francesco Chicchiriccò
be appointed to the office of Vice President, Apache Syncope 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 Apache Syncope Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Amber podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Amber podling encumbered upon the Apache Incubator
Project are hereafter discharged.
--
Francesco Chicchiriccò
ASF Member, Apache Cocoon PMC and Apache Syncope PPMC Member
http://people.apache.org/~ilgrosso/
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