Hey Guys,

at general@ Jukka mentioned we are quiet ready to be graduate - it's
IMHO a good time to get started discussing about it, follows below a
graduation resolution that we can use and VOTE for Syncope's
graduation.

About the Chair: I initially put Francesco in the template as part of
the initial resolution proposal - I even proposed him as Cocoon chair,
given the trust I put in him! - but feel free to discuss and elect the
chair according to the Apache way. Maybe someone else, strongly
motivated, would like to step up and nobody would deny that
opportunity!

WDYT?
have a nice day, all the best!
-Simo

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 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:

      * Dino Anzellotti <anze...@apache.org>
      * Colm O Heigeartaigh <cohei...@apache.org>
      * Fabio Martelli <fmarte...@apache.org>
      * Geert van der Ploeg <ge...@apache.org>
      * Francesco Chicchiriccò <ilgro...@apache.org>
      * Massimiliano Perrone <ma...@apache.org>
      * Maurizio Cucchiara <mcucchi...@apache.org>
      * Marco Di Sabatino Di Diodoro <mdisabat...@apache.org>
      * Nicola Scendoni <nscend...@apache.org>
      * René Mulder <r...@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.


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