Cool! I will pass this on to the board for the meeting later this month.
Cheers,
Brett
On 05/03/2008, at 8:45 PM, Maria Odea Ching wrote:
Below are the results of the vote:
+16 Binding - Brett, Emmanuel, Jason, Olivier, John C., Vicent S.,
Dan F.,
Dennis, Fabrice, Wendy, Joakim, Arnaud H., Jesse, Rahul, John T. and
myself
+5 Non-binding - Nicolas, Daniel, Nap, Edwin and Franz
Everyone voted +1 so the vote is accepted.
Thanks,
Deng
On Thu, Feb 28, 2008 at 6:11 PM, Maria Odea Ching
<[EMAIL PROTECTED]> wrote:
Hi Everyone,
As discussed in the Archiva dev list, below is the proposal for the
Archiva TLP.
Please vote on whether to make this proposal a formal request to
the Maven
PMC to apply for graduation.
[ ] +1
[ ] 0
[ ] -1
Thanks,
Deng
Establish the Apache Archiva 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 of build repositories and to the storage and
retrieval of
the build system artifacts residing in them.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Archiva PMC", be and
hereby is established pursuant to Bylaws of the Foundation; and
be it further
RESOLVED, that the Apache Archiva PMC be and hereby is
responsible for the creation and maintenance of software related
to the management of build repositories and to the storage and
retrieval of
the build system artifacts residing in them based on software
licensed
to the Foundation; and be it further
RESOLVED, that the office of "Vice President, Apache Archiva" 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 Archiva PMC, and to have primary responsibility for
management of the projects within the scope of responsibility of
the Apache Archiva 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 Archiva PMC:
Fabrice Bellingard ([EMAIL PROTECTED])
Maria Odea Ching ([EMAIL PROTECTED])
Nicolas de Loof ([EMAIL PROTECTED])
Joakim Erdfelt ([EMAIL PROTECTED])
Arnaud Heritier ([EMAIL PROTECTED])
Dennis Lundberg ([EMAIL PROTECTED])
Jesse McConnell ([EMAIL PROTECTED])
Brett Porter ([EMAIL PROTECTED])
Edwin Punzalan ([EMAIL PROTECTED])
Carlos Sanchez ([EMAIL PROTECTED])
Wendy Smoak ([EMAIL PROTECTED])
John Tolentino ([EMAIL PROTECTED])
Emmanuel Venisse ([EMAIL PROTECTED])
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Maria Odea Ching be
appointed to the office of Vice President, Apache Archiva, 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 Archiva 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 Archiva Project; and be it further
RESOLVED, that the initial Apache Archiva PMC be and hereby is
tasked with the migration and rationalization of the Apache
Maven PMC Archiva subproject; and be it further
RESOLVED, that all responsibility pertaining to the Maven Archiva
sub-project and encumbered upon the Apache Maven PMC
are hereafter discharged.
--
Brett Porter
[EMAIL PROTECTED]
http://blogs.exist.com/bporter/
