+1

Il 30/10/2012 07:22, Francesco Chicchiriccò ha scritto:
Hi Syncopers,
our project is about to make an important step: we are voting here for proposing to the board to establish Apache Syncope as TLP (Top Level Project), after a successful period at ASF incubator, since February 2012.

If you want to have a deeper understanding of what graduation means, please take a look at
http://incubator.apache.org/guides/graduation.html

A couple of notes:

1. For PMC, I've listed below the members of current PPMC that have been actually involved in project management since entering the ASF incubator: if other PPMC members want to be included, they just have to add their name below. I have also added our three mentors: if you don't want to be included, just remove yourself.

2. I've put myself as PMC chair, but if anyone else want to take this responsibility instead, I would be glad to step back.


Vote will be open for 72 hours.

[ ] +1  approve
[ ] +0  no opinion
[ ] -1  disapprove (and reason why)


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:

      * Colm O Heigeartaigh <[email protected]>
      * Emmanuel Lécharny < [email protected]>
      * Fabio Martelli <[email protected]>
      * Francesco Chicchiriccò <[email protected]>
      * Jean-Baptiste Onofré <[email protected]>
      * Massimiliano Perrone <[email protected]>
      * Marco Di Sabatino Di Diodoro <[email protected]>
      * Simone Tripodi <[email protected]>


   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.



--
Massimiliano Perrone
Tel +39 393 9121310

Tirasa S.r.l.
Viale D'Annunzio 267 - 65127 Pescara
Tel +39 0859116307 / FAX +39 0859111173
http://www.tirasa.net

Apache Syncope PPMC Member
http://people.apache.org/~massi/

"L'apprendere molte cose non insegna l'intelligenza"
(Eraclito)

Reply via email to