Updated resolution that just covers xml-security. I've pasted the
original trail, so you can keep both in and tell us which one you go
for :>.
Cheers,
Berin
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 XML security technologies,
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 Santuario
PMC", be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Santuario PMC be and hereby is
responsible for the creation and maintenance of software
related to XML security technologies, based on software licensed
to the Foundation; and be it further
RESOLVED, that the office of "Vice President, Apache Santuario"
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 Santuario PMC, and to have primary
responsibility for management of the projects within the
scope of responsibility of the Apache Santuario PMC; 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 Santuario PMC:
Axl Mattheus <[EMAIL PROTECTED]>
Berin Lautenbach <[EMAIL PROTECTED]>
Davanum Srinivas <[EMAIL PROTECTED]>
Raul Benito <[EMAIL PROTECTED]>
Sean Mullan <[EMAIL PROTECTED]>
Werner Dittman <[EMAIL PROTECTED]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Berin Lautenbach
<[EMAIL PROTECTED]> is appointed to the office of Vice President,
Apache Santuario, 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 Santuario 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 Santuario Project; and be it further
RESOLVED, that the initial Apache Santuario PMC be and
hereby is tasked with the migration and rationalization of the
Apache XML PMC, XML Security subproject; and be it further
RESOLVED, that all responsibility pertaining to the Apache XML,
XML Security sub-project and encumbered upon the Apache XML PMC
are hereafter discharged.
Cheers,
Berin
-------- Original Message --------
Subject: XML-Security TLP -> Santuario
Date: Wed, 21 Jun 2006 21:28:58 +1000
From: Berin Lautenbach <[EMAIL PROTECTED]>
Reply-To: [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
CC: [EMAIL PROTECTED], security-dev@xml.apache.org
Board peoples,
Another TLP proposal from the XML project - but with a slight difference.
We are proposing to create a general security software project that has
the xml-security project as a core to build from.
As I mentioned in a previous email - this is not about creating another
super-project (been through that once :>) - it's about having a project
to foster and provide a focal point for security related software within
the foundation. From our XML experiences we have become quite good at
spinning off "sub projects" - we can use that experience to gauge when
promotion is necessary to defend against inadequate oversite.
(Asssuming it is necessary - I'm not really seeing this as a "project
factory".)
The proposal has been put to the vote both within the xml-security group
and within the XML PMC. (History forwarded as part of this email.)
Something to discuss in the inaugural meeting of the new board!
Cheers,
Berin
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 security technologies,
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 Santuario
PMC", be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Santuario PMC be and hereby is
responsible for the creation and maintenance of software
related to security technologies, based on software licensed
to the Foundation; and be it further
RESOLVED, that the office of "Vice President, Apache Santuario"
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 Santuario PMC, and to have primary
responsibility for management of the projects within the
scope of responsibility of the Apache Santuario PMC; 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 Santuario PMC:
Axl Mattheus <[EMAIL PROTECTED]>
Berin Lautenbach <[EMAIL PROTECTED]>
Davanum Srinivas <[EMAIL PROTECTED]>
Raul Benito <[EMAIL PROTECTED]>
Sean Mullan <[EMAIL PROTECTED]>
Werner Dittman <[EMAIL PROTECTED]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Berin Lautenbach
<[EMAIL PROTECTED]> is appointed to the office of Vice President,
Apache Santuario, 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 Santuario 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 Santuario Project; and be it further
RESOLVED, that the initial Apache Santuario PMC be and
hereby is tasked with the migration and rationalization of the
Apache XML PMC, XML Security subproject; and be it further
RESOLVED, that all responsibility pertaining to the Apache XML,
XML Security sub-project and encumbered upon the Apache XML PMC
are hereafter discharged.
-------- Original Message --------
Subject: Re: VOTE: XML-Security TLP -> Santuario
Date: Tue, 20 Jun 2006 08:21:48 +1000
From: Berin Lautenbach <[EMAIL PROTECTED]>
Reply-To: [EMAIL PROTECTED]
To: [EMAIL PROTECTED]
References: <[EMAIL PROTECTED]>
<[EMAIL PROTECTED]>
Calling it.
8 +1s (including me) and no dissenting votes.
I will fix the "resolution" and send to the board for the meeting next week.
Thanks all!
Cheers,
Berin
Berin Lautenbach wrote:
> Hi all - I'm going to call this in another 24 hours and put the
> resoluition (amended after Shane's very kind proof reading :>) to the board.
>
> Cheers,
> Berin
>
> Berin Lautenbach wrote:
>
>
>>Peoples,
>>
>>The xml-security project has voted to raise to a TLP named Apache
>>Santuario (vote attached) and to broaden their scope to security
>>software in general. The vote is attached below.
>>
>>This is something we have been looking at doing for a while. Now that
>>xml-security has voted, I need the approval of the XML-PMC. So here is
>>the request:
>>
>>Please vote for/against the promotion of the xml-security project to TLP
>>as a security software project, with scope described in the attached
>>proposed board resolution.
>>
>>+1 from me!
>>
>>Cheers,
>> Berin
>>
>>-------- Original Message --------
>>Subject: Re: VOTE: TLP Resolution
>>Date: Sun, 11 Jun 2006 08:13:42 +1000
>>From: Berin Lautenbach <[EMAIL PROTECTED]>
>>Reply-To: security-dev@xml.apache.org
>>To: security-dev@xml.apache.org
>>References: <[EMAIL PROTECTED]>
>>
>>OK Calling it.
>>
>>Following people voted:
>>
>>Dims, Berin, Werner, Raul, Sean, Ceki, Steve
>>
>>7 x +1 for TLP. (2 non-binding)
>>7 x +1 for BL as chair (2 non-binding)
>>6 x +1 for Santuario (2 non-binding) and 1 for Raksha.
>>
>>So I will take to the XML PMC and then to then board with the TLP
>>project name of Santuario and the PMC as:
>>
>>Dims
>>Werner
>>Raul
>>Sean
>>Berin
>>
>>Cheers,
>> Berin
>>
>>Berin Lautenbach wrote:
>>
>>
>>
>>>All,
>>>
>>>I'm going to make this happen by hook or by crook.
>>>
>>>I've floated the idea on board@ and got no objections, so lets make it
>>>formal.
>>>
>>>All committers need to cast a vote on the following.
>>>
>>>1) Support for going to TLP as a broad Security project (+1 or -1)
>>>2) The name of the project. See list of proposed names below.
>>>3) The chair. At the moment the only volunteer is myself, so you can
>>>vote +1/-1 to that or you can propose other names :>.
>>>
>>>I've pasted the board proposal at the end of this email.
>>>
>>>I've included a list of current committers on JuiCE (is this OK?) and
>>>XML-Security in the PMC list. To make sure the list is valid, I will be
>>>using this vote to confirm people are interested in being in the PMC.
>>>
>>>IF YOU DO NOT VOTE I WILL ASSUME THAT YOU ARE NOT INTERESTED ON BEING ON
>>>THE PMC! (Sorry for shouting :>.)
>>>
>>>Proposed Names (feel free to add if you have strong feelings) :
>>>
>>>- Raksha
>>>- Security Software
>>>- Santuario
>>>
>>>Cheers,
>>> Berin
>>>
>>>
>>>
>>>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 security technologies,
>>>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 <XX INSERT NAME XX>
>>>PMC", be and hereby is established pursuant to Bylaws of the
>>>Foundation; and be it further
>>>
>>>RESOLVED, that the Apache <XXX INSERT NAME XX> PMC be and hereby is
>>>responsible for the creation and maintenance of software
>>>related to creation and maintenance of open-source software
>>>related to XML security technologies based on software
>>>licensed to the Foundation; and be it further
>>>
>>>RESOLVED, that the office of "Vice President, Apache <XX INSERT
>>>NAME XX>" 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 <XX INSERT NAME XX> PMC, and to have primary
>>>responsibility for management of the projects within the
>>>scope of responsibility of the Apache <XX INSERT NAME XX> PMC; 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 <XX INSERT NAME XX> PMC:
>>>
>>>Erwin van der Koogh <[EMAIL PROTECTED]>
>>>Axl Mattheus <[EMAIL PROTECTED]>
>>>Berin Lautenbach <[EMAIL PROTECTED]>
>>>Vishal Mahajan <[EMAIL PROTECTED]>
>>>Davanum Srinivas <[EMAIL PROTECTED]>
>>>Raul Benito <[EMAIL PROTECTED]>
>>>Milan Tomic <[EMAIL PROTECTED]>
>>>Sean Mullan <[EMAIL PROTECTED]>
>>>Karel Wouters <[EMAIL PROTECTED]>
>>>Noah Levitt <[EMAIL PROTECTED]>
>>>Walter Hoehn <[EMAIL PROTECTED]>
>>>Werner Dittman <[EMAIL PROTECTED]>
>>>
>>>NOW, THEREFORE, BE IT FURTHER RESOLVED, that <XX INSERT CHAIR XX>
>>><[EMAIL PROTECTED]> appointed to the office of Vice President,
>>>Apache <XX INSERT NAME XX>, 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 <XX INSERT NAME XX> 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 <XX INSERT NAME XX> Project; and be it further
>>>
>>>RESOLVED, that the initial Apache <XX INSERT NAME XX> PMC be and
>>>hereby is tasked with the migration and rationalization of the
>>>Apache XML PMC XML Security subproject; and be it further
>>>
>>>RESOLVED, that all responsibility pertaining to the XML XML
>>>Security sub-project and encumbered upon the Apache XML PMC
>>>are hereafter discharged.
>>>
>>
>>
>>
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