I am posting the resolution of the River Incubator project for comment prior to a recommendation vote being started.
An informal vote of the River community has indicated that we believe that we're ready for graduation. The result can be seen at the link below; note that all three mentors have voted in favour of graduation. http://mail-archives.apache.org/mod_mbox/incubator-river-dev/201012.mbox/%3c4d04f5ae.3010...@qcg.nl%3e Graduation of River is currently being discussed on the general list here; http://mail-archives.apache.org/mod_mbox/incubator-general/201012.mbox/%3caanlktik0w0onhf8hdjwo7q0qmbpjprhq3jux0w37x...@mail.gmail.com%3e Although I believe that the current *possible* issues have been laid to rest. Thanks, Tom Resolution follows. Establish the Apache River 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 the creation and maintenance of open-source software providing an implementing the Jini and Java Spaces specifications, and other software that is commonly associated with distributed Jini architectures, 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 River Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache River Project be and hereby is responsible for the creation and maintenance of software providing and implementing the Jini and Java Spaces specifications, and other software that is commonly associated with distributed Jini architectures, for distribution at no charge to the public. RESOLVED, that the office of "Vice President, River" 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 River Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache River 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 River Project: * Jonathan Costers (jcost...@apache.org) * Peter Firmstone (peter_firmst...@apache.org) * Tom Hobbs (tho...@apache.org) * Jim Hurley (jhur...@apache.org) * Sim IJskes (sijs...@apache.org) * Brian Murphy (btmur...@apache.org) * Robert Resendes (resen...@apache.org) * Patricia Shanahan (p...@apache.org) * Greg Trasuk (gtra...@apache.org) * Jim Waldo (wa...@apache.org) * Jukka Zitting (ju...@apache.org) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Tom Hobbs be appointed to the office of Vice President, River, 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 River Project be and hereby is tasked with the creation of a set of bylaws intended to encourage open development and increased participation in the River Project; and be it further RESOLVED, that the initial Apache River Project be and hereby is tasked with the migration and rationalization of the Apache Incubator River podling; and be it further RESOLVED, that all responsibility pertaining to the Apache Incubator River podling encumbered upon the Apache Incubator PMC are hereafter discharged. --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
