On Sun, Nov 25, 2012 at 3:49 PM, Luciano Resende <luckbr1...@gmail.com>wrote:
> The Apache Wink project entered incubator in May of 2009. Since then > it has grown the community in users, committers and PPMC members, > made significant improvements to the project codebase and completed > many releases following ASF policies and guidelines. > > The Apache Wink community has voted to proceed with graduation [1] > and the result can be found at [2]. Discussion about the proposed > resolution > is also available at [3]. > > Please cast your votes: > > [ ] +1 Graduate Wink podling from Incubator > [ ] +0 Indifferent to graduation status of Wink > [ ] -1 Reject graduation of Wink podling from Incubator because ... > > Please find the proposed board resolution below. > > [1] http://s.apache.org/wink-graduation-vote > [2] http://s.apache.org/wink-graduation-result > [3] http://s.apache.org/wink-graduation-resolution > > > Resolution: > > X.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, for > distribution > at no charge to the public, related to enabling development and > consumption of REST style web services. > > 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 Luciano > Resende, 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. > > > > Vote passed with 8 binding +1 from : Alan Cabrera Davanum Srinivas Suresh Marru Raymond Feng Jukka Zitting Nandana Mihindukulasooriya Bertrand Delacretaz Luciano Resende And no -1. Thanks -- Luciano Resende http://people.apache.org/~lresende http://twitter.com/lresende1975 http://lresende.blogspot.com/
