On Wed, Aug 22, 2012 at 7:32 PM, Luciano Resende <[email protected]> wrote: > Please review the following draft : > > > Resolution to establish the Apache Wink 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 > enabling development and consumption of REST style web services, > 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 Wink Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > > RESOLVED, that The Apache Wink Project be and hereby is > responsible for the creation and maintenance of a software > project related to enabling development and consumption of > REST style web services; and be it further > > > RESOLVED, that the office of "Vice President, Apache Wink" 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 > Wink Project, and to have primary responsibility for > management of the projects within the scope of responsibility of > The Apache Wink 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 Wink Project: > > > * Bryant Luk (bluk) > * Christopher James Blythe (cjblythe) > * Dustin Amrhein (damrhei) > * Davanum Srinivas (dims) > * Eli Baram (elib) > * Michael Elman (elman) > * Jesse A. Ramos (jramos) > * Kevan Lee Miller (kevan) > * Luciano Resende (lresende) > * Martin Snitkovsky (martins) > * Nadav Fischer (nfischer) > * Nicholas L. Gallardo (ngallardo) > * Zhaohui Feng (rfeng) > * Michael Rheinheimer (rott) > * Tomer Shadi (tomershadi) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXX > be and hereby is appointed to the office of Vice > President, Wink, 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 Wink Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Wink podling; and be it further > > > RESOLVED, that all responsibility pertaining to the Apache > Incubator Wink podling encumbered upon the Apache Incubator > PMC are hereafter discharged. > >
I have not received any comments here, so I'm assuming people are confortable with the resolution and it's ok to use it when starting the graduation vote in the [email protected]. If you have comments, additions, etc... please let me know asap, as I'm planning to start a vote probably sometime tomorrow. Thanks -- Luciano Resende http://people.apache.org/~lresende http://twitter.com/lresende1975 http://lresende.blogspot.com/
