After the previous discussion, the proposal has been amended to
include the new wording. We will restart the vote.
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
enterprise application containers and object distribution
services based on, but not limited to the Enterprise JavaBeans
Specification.
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 enterprise application containers and object
distribution services based on, but not limited to the Enterprise
JavaBeans Specification; and be it further
RESOLVED, that the office of "Vice President, Apache OpenEJB
Project" 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
appointed to the office of Vice President, Apache OpenEJB
Project, 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.
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