Felix looks ready to me. +1
-jean Richard S. Hall wrote: > Apparently we had inadvertently left Upayavira off the PMC list, even > though we reviewed the board resolution twice...thanks to Niclas Hedhman > for catching this. I have attached the updated board resolution to this > message. > > Please consider it when casting your vote. > > -> richard > > Richard S. Hall wrote: > >> The Felix community feels that we are ready for graduation, as >> indicated by the following community vote to request graduation: >> >> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/200612.mbox/[EMAIL >> PROTECTED] >> >> >> We would like to initiate a vote to graduate to a top level project. >> We would like the resolution attached to this email to be presented to >> the board for consideration at the next possible board meeting. >> >> For additional information, the Felix status file is here: >> http://incubator.apache.org/projects/felix.html >> >> Thank you in advance for your time and consideration. >> >> -> richard >> ------------------------------------------------------------------------ >> >> ## Resolution to create a TLP from graduating Incubator podling >> >> Establish the Apache Felix 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 implementing the OSGi Service Platform >> and other software that is associated with or related to >> the OSGi Service Platform 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 Felix Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Felix Project be and hereby is >> responsible for the creation and maintenance of >> open-source software implementing the OSGi Service Platform >> and other software that is associated with or related to >> the OSGi Service Platform; and be it further >> >> RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for >> management of the projects within the scope of responsibility >> of the Apache Felix 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 Felix Project: >> >> * Alex Karasulu <[EMAIL PROTECTED]> >> * Berin Loritsch <[EMAIL PROTECTED]> >> * Carsten Ziegeler <[EMAIL PROTECTED]> >> * Matteo Demuru <[EMAIL PROTECTED]> >> * Enrique Rodriguez <[EMAIL PROTECTED]> >> * Francesco Furfari <[EMAIL PROTECTED]> >> * Stefano Lenzi <[EMAIL PROTECTED]> >> * Marcel Offermans <[EMAIL PROTECTED]> >> * Noel Bergman <[EMAIL PROTECTED]> >> * Karl Pauls <[EMAIL PROTECTED]> >> * Richard Hall <[EMAIL PROTECTED]> >> * Sylvain Wallez <[EMAIL PROTECTED]> >> * Timothy Bennett <[EMAIL PROTECTED]> >> * Trustin Lee <[EMAIL PROTECTED]> >> * Rob Walker <[EMAIL PROTECTED]> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall >> be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Felix podling; and be it further >> >> RESOLVED, that all responsibility pertaining to the Apache >> Incubator Felix podling encumbered upon the Apache Incubator >> PMC are hereafter discharged. >> >> Special Order 6E, Establishing the Apache Felix Project, was >> approved by Unanimous Vote. >> >> >> ------------------------------------------------------------------------ >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: [EMAIL PROTECTED] >> For additional commands, e-mail: [EMAIL PROTECTED] > > > ------------------------------------------------------------------------ > > ## Resolution to create a TLP from graduating Incubator podling > > Establish the Apache Felix 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 implementing the OSGi Service Platform > and other software that is associated with or related to > the OSGi Service Platform 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 Felix Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Felix Project be and hereby is > responsible for the creation and maintenance of > open-source software implementing the OSGi Service Platform > and other software that is associated with or related to > the OSGi Service Platform; and be it further > > RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache Felix 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 Felix Project: > > * Upayavira <[EMAIL PROTECTED]> > * Alex Karasulu <[EMAIL PROTECTED]> > * Berin Loritsch <[EMAIL PROTECTED]> > * Carsten Ziegeler <[EMAIL PROTECTED]> > * Matteo Demuru <[EMAIL PROTECTED]> > * Enrique Rodriguez <[EMAIL PROTECTED]> > * Francesco Furfari <[EMAIL PROTECTED]> > * Stefano Lenzi <[EMAIL PROTECTED]> > * Marcel Offermans <[EMAIL PROTECTED]> > * Noel Bergman <[EMAIL PROTECTED]> > * Karl Pauls <[EMAIL PROTECTED]> > * Richard Hall <[EMAIL PROTECTED]> > * Sylvain Wallez <[EMAIL PROTECTED]> > * Timothy Bennett <[EMAIL PROTECTED]> > * Trustin Lee <[EMAIL PROTECTED]> > * Rob Walker <[EMAIL PROTECTED]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall > be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Felix podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator Felix podling encumbered upon the Apache Incubator > PMC are hereafter discharged. > > Special Order 6E, Establishing the Apache Felix Project, was > approved by Unanimous Vote. > > > > ------------------------------------------------------------------------ > > --------------------------------------------------------------------- > 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]
