Hi to all incubator PMC folk, The OpenEJB community have voted to ask the incubator PMC to recommended the following resolution to the board.
For further reference, see the earlier thread on this list: http://www.nabble.com/-proposal--OpenEJB-Graduation-Proposal-tf3509732.html#a9803491 Note that the community has come to consensus on the list of initial PMC members unanimously. Please cast your votes on whether to recommend this proposal. Thanks, Brett (OpenEJB Mentor) Establish Apache OpenEJB 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 enterprise application 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 "The Apache OpenEJB Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that The Apache OpenEJB Project be and hereby is responsible for the creation and maintenance of a software project related to enterprise application and remoting services; and be it further RESOLVED, that the office of "Vice President, OpenEJB" 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 OpenEJB Project, and to have primary responsibility for management of the projects within the scope of responsibility of The Apache OpenEJB 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 OpenEJB Project: * David Blevins ([EMAIL PROTECTED]) * Alan Cabrera ([EMAIL PROTECTED]) * David Jencks ([EMAIL PROTECTED]) * Jacek Laskowski ([EMAIL PROTECTED]) * Brett Porter ([EMAIL PROTECTED]) * Dain Sundstrom ([EMAIL PROTECTED]) NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Blevins be and hereby is appointed to the office of Vice President, OpenEJB, 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 OpenEJB Project be and hereby is tasked with the migration and rationalization of the Apache Incubator OpenEJB podling; and be it further RESOLVED, that all responsibility pertaining to the Apache Incubator OpenEJB podling encumbered upon the Apache Incubator PMC are hereafter discharged. --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
