Based on some feedback, here is the updated resolution. If there is no more feedback, I will start a vote in a day or two
regards Carl. ---------------------------------------------------------------------------- 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 distributed messaging, 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 Qpid Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Qpid Project be and hereby is responsible for the creation and maintenance of software related to distributed messaging; a multiple language implementation providing daemons and APIs for publish & subscribe, eventing and a wide range of message distribution patterns based on the Advanced Message Queuing Protocol (AMQP) and related technologies such as (transaction management, federation, security, management); and be it further RESOLVED, that the office of "Vice President, Qpid" 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 Qpid Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Qpid 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 Qpid Project: * Aidan Skinner * Alan Conway * Arnaud Simon * Carl Trieloff * Craig Russell * Gordon Sim * Jonathan Robie * John O'Hara * Kim van der Riet * Marnie McCormack * Martin Ritchie * Manuel Teira * Paul Fremantle * Nuno Santos * Rafael Schloming * Rajith Attapattu * Robert Greig * Robert Godfrey * Steve Huston * Ted Ross * Yoav Shapira NOW, THEREFORE, BE IT FURTHER RESOLVED, that Carl Trieloff be appointed to the office of Vice President, Qpid, 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 all responsibility pertaining to the Qpid encumbered upon the Apache Incubator be hereafter discharged.
