+1 ; )
On 10/18/07, ant elder <[EMAIL PROTECTED]> wrote: > > Hope you've all see whats going on with our vote over on Incubator > general: > http://marc.info/?t=119191623000002&r=1&w=2 > > Looks like we've found some words most people are happy with: > > "...establish a Project Management Committee charged with the creation > and maintenance of open-source software for distribution at no charge > to the public, that simplifies the development, deployment and management > of distributed applications built as compositions of service components. > These components may be implemented with a range of technologies and > connected using a variety of communication protocols. This software will > implement relevant open standards including, but not limited to, the > SCA and SDO standards defined by the OASIS OpenCSA member section." > > I'll leave that thread going for a day or two more to see if there are any > last comments, then we need to decide what to do. There's been a bit of > spin > and FUD around the diversity issue, we do more than meet the minimum > requirements, but given the muddied waters how about waiting a little > before > restarting the vote? We've at least a couple of new committers coming up, > and there is that ongoing discussion about non-day job committers, so i > think it may be better to wait for those so we can be really comfortable > with the diversity when calling the new vote. > > ...ant > > On 10/12/07, ant elder <[EMAIL PROTECTED]> wrote: > > > > This vote has passed with no -1s and 19 +1s from: > > > > Ant Elder > > Radim Kolarik > > Venkata Krisnan > > Simon Laws > > Kelvin Goodson > > Amita Vadhavkar > > Andrew Borley > > Adriano Crestani > > Pete Robbins > > Ignacio Silva-lepe > > Simon Nash > > Jean-Sebastien Delfino > > Frank Budinsky > > Raymon Feng > > Brady Johnson > > Haleh Mahbod > > Andy Grove > > Paul Fremantle > > Mike Edwards > > > > I shall now ask the Incubator PMC to vote on the proposal. > > > > ...ant > > > > On 10/9/07, ant elder <[EMAIL PROTECTED]> wrote: > > > > > > Looks like we've closed all the discussions around this so we can now > > > vote on it. We've an Incubator discussion thread on our graduation but > I > > > don't see why we can't let that run in parallel, so ... > > > > > > Please vote on graduating Tuscany as a top level project and the > > > proposal below. > > > > > > Heres my +1. > > > > > > ...ant > > > > > > 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 that > > > simplifies the development and deployment of service oriented > > > applications and provides a managed service-oriented runtime > > > based on the standards defined by the OASIS OpenCSA group, > > > 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 Tuscany Project", > > > be and hereby is established pursuant to Bylaws of the > > > Foundation; and be it further > > > > > > RESOLVED, that the Apache Tuscany Project be and hereby is > > > responsible for the creation and maintenance of software > > > related to Apache Tuscany; > > > and be it further > > > > > > RESOLVED, that the office of "Vice President, Apache Tuscany" > 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 Tuscany Project, and to have primary > > > responsibility > > > for management of the projects within the scope of > > > responsibility of the Apache Tuscany 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 Tuscany Project: > > > > > > Adriano Crestani <adrianocrestani at apache dot > > > org> > > > Andrew Borley <ajborley at apache dot org> > > > Andy Grove <agrove at apache dot org> > > > ant elder <antelder at apache dot > org> > > > Brady Johnson <bjohnson at apache dot org> > > > Frank Budinsky <frankb at apache dot org> > > > Ignacio Silva-Lepe <isilval at apache dot org> > > > Jean-Sebastien Delfino <jsdelfino at apache dot org> > > > kelvin goodson <kelvingoodson at apache dot > > > org> > > > Luciano Resende <lresende at apache dot org> > > > Mike Edwards <edwardsmj at apache dot org> > > > Pete Robbins <robbinspg at apache dot org> > > > Raymond Feng <rfeng at apache dot org> > > > Simon Laws <slaws at apache dot org> > > > Simon Nash <nash at apache dot org> > > > Venkata Krishnan <svkrish at apache dot org> > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Ant Elder > > > be appointed to the office of Vice President, Apache Tuscany, > 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 Tuscany Project be and hereby > > > is tasked with the migration and rationalization of the Apache > > > Incubator Tuscany podling; and be it further > > > > > > RESOLVED, that all responsibilities pertaining to the Apache > > > Incubator Tuscany podling encumbered upon the Apache Incubator > > > Project are hereafter discharged. > > > > > > > > >
