On Friday 14 March 2008, Daniel Kulp wrote: > I've updated the text of the resolution (see below) based on the > comments and discussion. Thanks to everyone for the help making it > clearer. > > Are there ANY other questions or concerns about the resolution, about > the CXF project in general, etc.... that anyone would like > resolved/discussed/answered before calling the vote?
Well, this has sat for 4 days without any furthur comments or questions, thus, I'll assume we're good to go. Thanks for all the feedback! Dan > > > ====================================== > > Establish the Apache CXF 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 CXF Project", related to a framework for creating, > deploying, and consuming services based on SOA design > principles 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 CXF PMC be and hereby is > charged with the creation and maintenance of "Apache CXF"; > and be it further > > RESOLVED, that the office of "Vice President, Apache CXF" 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 CXF PMC, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache CXF 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 CXF PMC: > > * Ulhas Bhole <[EMAIL PROTECTED]> > * Sean O'Callaghan <[EMAIL PROTECTED]> > * Dan Diephouse <[EMAIL PROTECTED]> > * Freeman Yue Fang <[EMAIL PROTECTED]> > * Jarek Gawor <[EMAIL PROTECTED]> > * Jeff Genender <[EMAIL PROTECTED]> > * Eoghan Glynn <[EMAIL PROTECTED]> > * Jim Jagielski <[EMAIL PROTECTED]> > * Willem Ning Jiang <[EMAIL PROTECTED]> > * Eric Johnson <[EMAIL PROTECTED]> > * Peter Jones <[EMAIL PROTECTED]> > * Daniel Kulp <[EMAIL PROTECTED]> > * Bozhong Lin <[EMAIL PROTECTED]> > * Jervis Liu <[EMAIL PROTECTED]> > * Jim Ma <[EMAIL PROTECTED]> > * James Maode Mao <[EMAIL PROTECTED]> > * Benson Margulies <[EMAIL PROTECTED]> > * Glen Mazza <[EMAIL PROTECTED]> > * Guillaume Nodet <[EMAIL PROTECTED]> > * Ajay Paibir <[EMAIL PROTECTED]> > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Daniel Kulp > be appointed to the office of Vice President, Apache CXF, 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 CXF Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator CXF podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator CXF podling encumbered upon the Apache Incubator > PMC are hereafter discharged. > > ========================================== -- J. Daniel Kulp Principal Engineer, IONA [EMAIL PROTECTED] http://www.dankulp.com/blog --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
