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. http://people.apache.org/~simonetripodi/ http://simonetripodi.livejournal.com/ http://twitter.com/simonetripodi http://www.99soft.org/