+1 ;) On Nov 24, 2011 8:54 PM, "Marcel Offermans" <marcel.offerm...@luminis.nl> wrote:
> After checking if everybody is still on board and preparing for the > charter, below you can find the first draft of the charter as we will > present it to the board as part of our graduation process (see > http://incubator.apache.org/guides/graduation.html#tlp-resolution). Feel > free to comment. It's largely based on a standard template, but the list of > initial members, the chair and the project description are what I added. > > Note that I took the liberty of not including Niclas as he stepped down as > our mentor some time ago. I will try to ping him to validate that he is > indeed no longer able to contribute. > > > X. Establish the Apache ACE 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 related to the management and deployment > of OSGi based and other software artifacts 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 ACE Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache ACE Project be and hereby is > responsible for the creation and maintenance of software > related to the management and deployment of OSGi based and > other software artifacts; > and be it further > > RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache ACE 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 ACE Project: > > * Angelo van der Sijpt <ange...@apache.org> > * Bertrand Delacretaz <bdelacre...@apache.org> > * Brian Topping <btopp...@apache.org> > * Clement Escoffier <clem...@apache.org> > * Carsten Ziegeler <cziege...@apache.org> > * Jean-Baptiste Onofre <jbono...@apache.org> > * Karl Pauls <kpa...@apache.org> > * Toni Menzel <to...@apache.org> > * Marcel Offermans <ma...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans > be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further > > RESOLVED, that the Apache ACE Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator ACE podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator ACE podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > Greetings, Marcel > >
