The ServiceMix podling respectfully requests the Incubator to consider
its graduation to a Top Level Project. Please vote on recommending
the attached draft board resolution.
[ ] +1 Recommend to the board to establish Apache ServiceMix
[ ] -1 Do not recommend establishing Apache ServiceMix...
ServiceMix has been in incubation for more than one year and has
demonstrated its ability to govern itself, perform releases and voting in
new committers and PPMC members.
======================================
Establish the Apache ServiceMix 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, to be known as
"Apache ServiceMix Project", related to enterprise service integration
for distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC) is hereby established pursuant to Bylaws
of the Foundation; and be it further
RESOLVED, that the Apache ServiceMix PMC be and hereby is
charged with the creation and maintenance of "Apache ServiceMix";
and be it further
RESOLVED, that the office of "Vice President, Apache ServiceMix" 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 ServiceMix PMC, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache ServiceMix 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 ServiceMix PMC:
* Hiram Chirino <[EMAIL PROTECTED]>
* Adrian Co <[EMAIL PROTECTED]>
* Rob Davies <[EMAIL PROTECTED]>
* Philips Dodds <[EMAIL PROTECTED]>
* Jeff Genender <[EMAIL PROTECTED]>
* Matt Hogstrom <[EMAIL PROTECTED]>
* David Jencks <[EMAIL PROTECTED]>
* Jacek Laskowski <[EMAIL PROTECTED]>
* Jonas Lim <[EMAIL PROTECTED]>
* Aaron Mulder <[EMAIL PROTECTED]>
* Guillaume Nodet <[EMAIL PROTECTED]>
* Bruce Snyder <[EMAIL PROTECTED]>
* James Strachan <[EMAIL PROTECTED]>
* Thomas Termin <[EMAIL PROTECTED]>
* Gert Vanthienen <[EMAIL PROTECTED]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Nodet
be appointed to the office of Vice President, Apache ServiceMix, 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 Apache ServiceMix Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator ServiceMix podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator ServiceMix podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
==========================================
--
Cheers,
Guillaume Nodet
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