2014-06-17 23:27 GMT+02:00 Konstantin Boudnik <c...@apache.org>:
> Sure, the more the merrier or so I've been told ;)
>
> Looking forward to help getting good project to the next phase!
>
Thanks!
This gives us enough PMC members to satisfy the board's need. Can I now
start the vote for Celix graduation?
The updated proposal:
=========== Board Resolution ==========
X. Establish the Apache Celix 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, for distribution at no charge to
the public, related to a native implementation of the OSGi
specification.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Celix Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Celix Project be and hereby is
responsible for the creation and maintenance of software
related to a native implementation of the OSGi
specification;
and be it further
RESOLVED, that the office of "Vice President, Apache Celix" 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 Celix Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Celix 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 Celix Project:
* Alexander Broekhuis <abro...@apache.org>
* Pepijn Noltes <pnol...@apache.org>
* Bjoern Petri <bpe...@apache.org>
* Erik Jansman <ejan...@apache.org>
* Marcel Offermans <ma...@apache.org
<ejan...@apache.org>>
* Roman Shaposhnik <r...@apache.org
<ejan...@apache.org>>
* Konstantin Boudnik <c...@apache.org
<ejan...@apache.org>>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alexander Broekhuis
be appointed to the office of Vice President, Apache Celix, 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 Celix PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Celix Project; and be it further
RESOLVED, that the Apache Celix Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Celix podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Celix podling encumbered upon the Apache Incubator
Project are hereafter discharged.
--
Met vriendelijke groet,
Alexander Broekhuis
