On 30/10/2012 07:22, Francesco Chicchiriccò wrote: > 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)
+1 > 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. > -- Francesco Chicchiriccò ASF Member, Apache Cocoon PMC and Apache Syncope PPMC Member http://people.apache.org/~ilgrosso/
