On Tue, Jun 17, 2014 at 11:06 PM, Alexander Broekhuis <a.broekh...@gmail.com> wrote: > 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?
I'd say go ahead and lets hope for the best! I really think you guys would make a great little TLP. Thanks, Roman. > > 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 --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
