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Posted to dev@wink.apache.org by Luciano Resende <lu...@gmail.com> on 2012/08/23 04:32:25 UTC
[DISCUSS] Apache Wink TLP Resolution
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.
--
Luciano Resende
http://people.apache.org/~lresende
http://twitter.com/lresende1975
http://lresende.blogspot.com/
Re: [DISCUSS] Apache Wink TLP Resolution
Posted by Luciano Resende <lu...@gmail.com>.
On Wed, Aug 22, 2012 at 7:32 PM, Luciano Resende <lu...@gmail.com> 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 general@a.o.
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/