> 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. >
On Wed, Dec 15, 2010 at 5:21 PM, Mattmann, Chris A (388J) <chris.a.mattm...@jpl.nasa.gov> wrote: > Hi Benson, > > Not sure that it's a strict rule, but seeing the board resolution is what I'd > like to see as an IPMC member if I'm VOTE'ing on something. > > Cheers, > Chris > > On Dec 15, 2010, at 1:52 PM, Benson Margulies wrote: > >> Hello Incubator PMC, >> >> The River mentors and River community have a consensus that River is >> ready to graduate, and the discussion thread posted here revealed no >> blocking concerns. >> >> I therefore call the question. >> >> Having never done this before, it's entirely possible that I've >> omitted some conventional cross-post, or that the incubator PMC wants >> to see the draft board resolution. If so, just let me know, and I'll >> make the necessary repairs. >> >> Otherwise, I invite your votes. >> >> --benson margulies >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org >> > > > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > Chris Mattmann, Ph.D. > Senior Computer Scientist > NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA > Office: 171-266B, Mailstop: 171-246 > Email: chris.a.mattm...@nasa.gov > WWW: http://sunset.usc.edu/~mattmann/ > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > Adjunct Assistant Professor, Computer Science Department > University of Southern California, Los Angeles, CA 90089 USA > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
