+1 ...ant
On Thu, Jan 14, 2010 at 11:41 AM, Vincent Siveton <vsive...@apache.org> 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
