Bleh. Musta been asleep at the wheel on that agenda :-P
WIth the vote wrapped.. go ahead and tweak the resolution and send to [EMAIL PROTECTED] We'll vote on it in about two weeks at our regular meeting. Thanks, -g On 12/2/06, Andrus Adamchik <[EMAIL PROTECTED]> wrote:
Hmm... we took it from the board minutes: http://www.apache.org/foundation/records/minutes/2005/ board_minutes_2005_05_18.txt Anybody can point to a better template? Thanks Andrus On Dec 2, 2006, at 4:51 AM, Greg Stein wrote: > The name would be "Apache Cayenne Project". Please fix before > submitting to the Board. > > There is some stupid virus of a template showing these as "Apache Foo > PMC" which has to stop. > > People should really look at actual resolutions that the Board > approves, not what gets sent in. We sometimes tweak them. > > Cheers, > -g > > On 12/1/06, Andrus Adamchik <[EMAIL PROTECTED]> wrote: >> Apache Cayenne community just voted to request graduation from the >> Incubator as a TLP [1]. The text of the proposed board resolution >> (adopted from iBatis graduation resolution) is included below. Other >> project related links are also shown below - [2], [3]. The following >> people cast +1 votes: >> >> Andrus Adamchik (PPMC) >> Craig Russell >> Malcolm Edgar (committer) >> Matt Kerr >> Tore Halset (PPMC) >> Ari Maniatis >> Bill Dudney (PPMC) >> Michael Gentry (PPMC) >> Mike Kienenberger (PPMC) >> Jean T. Anderson (PPMC / Incubator PMC) >> Kevin Menard (committer) >> Jason Dwyer >> >> >> I am asking for a vote of the Incubator PMC on graduation of Cayenne >> that is conditional on the board's approval of a TLP for that >> purpose. Please cast your votes. >> >> [1] http://mail-archives.apache.org/mod_mbox/incubator-cayenne-dev/ >> 200612.mbox/[EMAIL PROTECTED] >> %3e >> [2] http://incubator.apache.org/cayenne/ >> [3] http://incubator.apache.org/projects/cayenne.html >> >> Andrus >> >> --------- >> Apache Cayenne developers have voted to request the ASF Board to >> establish >> Cayenne as a Top Level Project at the ASF. Here is the text of the >> suggested >> resolution: >> >> 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 object-relational mapping >> (ORM) >> and remoting 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 "Apache Cayenne PMC", >> be and >> hereby is established pursuant to Bylaws of the >> Foundation; and >> be it further >> >> RESOLVED, that the Apache Cayenne PMC be and hereby is >> responsible for the creation and maintenance of software >> related to the Cayenne Object Relational Framework and tools, >> based on software licensed to the Foundation; and be it >> further >> >> RESOLVED, that the office of "Vice President, Apache >> Cayenne" 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 Cayenne PMC, and to have primary responsibility for >> management of the projects within the scope of responsibility >> of the Apache Cayenne PMC; 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 Cayenne PMC: >> >> Andrus Adamchik ([EMAIL PROTECTED]) >> Bill Dudney ([EMAIL PROTECTED]) >> Michael Gentry ([EMAIL PROTECTED]) >> Tore Halset ([EMAIL PROTECTED]) >> Mike Kienenberger ([EMAIL PROTECTED]) >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrus >> Adamchik be >> and hereby is appointed to the office of Vice President, >> Apache >> Cayenne, 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 Cayenne PMC be and >> hereby is >> tasked with the migration and rationalization of the >> incubating >> Apache Cayenne project; and be it further >> >> RESOLVED, that all responsibility pertaining to the >> incubating >> Apache Cayenne project encumbered upon the incubator PMC be >> hereafter discharged. > > -- > [EMAIL PROTECTED] ... ASF Chairman ... http://www.apache.org/ > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > > --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
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