my own +1 On Sun, Mar 24, 2013 at 11:43 AM, nino martinez wael <nino.martinez.w...@gmail.com> wrote: > Late +1 > Den 21/03/2013 20.19 skrev "Christian Grobmeier" <grobme...@gmail.com>: > >> Hi all, >> >> I hope this will be the last vote from us regarding resolution :-) - >> sorry for bothering you all with these formal things. >> >> This vote is about the resolution. Every project needs a resolution, >> which will first be confirmed by the IPMC and finally approved by the >> ASF board. But first, we need to to create it. I have posted it before >> a couple of days and I believe there were no surprises. >> >> If you need more information, I kindly refer you to this page: >> http://incubator.apache.org/guides/graduation.html#tlp-resolution >> >> If you have any questions, please let me/us know. >> >> Please let us vote now on this proposal. Read it carefully and then: >> >> [ ] +1, let this become our graduation resolution >> [ ] -1, please not, because... >> >> The vote will open for at least 72 hours. >> >> Cheers, >> Christian >> >> >> >> X. Establish Apache Onami 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 related to >> extensions on Google Guice, for distribution at no charge to the >> public. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "The Apache Onami Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that The Apache Onami Project be and hereby is >> responsible for the creation and maintenance of software >> components which serve as extensions to Google Guice and provide >> functionality not provided by Google Guice itself; and be it further >> >> RESOLVED, that the office of "Vice President, Onami" 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 >> Onami Project, and to have primary responsibility for >> management of the projects within the scope of responsibility of >> The Apache Onami 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 Onami Project: >> >> * Christian Grobmeier (grobmeier) >> * Daniel Manzke (danielmanzke) >> * Eric Charles (eric) >> * Ioannis Canellos (iocanel) >> * Jordan Zimmermann (randgalt) >> * Jordi Gerona (jordi) >> * Marco Speranza (marcosperanza) >> * Mikhail Mazursky (ash2k) >> * Mohammad Nour El-Din (mnour) >> * Nino Martinez Wael (nmwael) >> * Olivier Lamy (olamy) >> * Simone Tripodi (simonetripodi) >> * Stuart McCulloch (mcculls) >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Simone Tripodi >> be and hereby is appointed to the office of Vice >> President, Onami, 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 Onami Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Onami podling; and be it further >> >> RESOLVED, that all responsibility pertaining to the Apache >> Incubator Onami podling encumbered upon the Apache Incubator >> PMC are hereafter discharged. >>
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