+1 Chris _____________________________________
Chris Wilkinson OSGi Technologies Websphere ESB Foundation Technologies IBM United Kingdom Internal : 246465 External : +44 (0)1962-816465 E-mail : [email protected] From: Jeremy Hughes <[email protected]> To: [email protected] Date: 15/11/2010 18:05 Subject: [VOTE] Aries TLP draft resolution Sent by: [email protected] Since there hasn't been any discussion, I hope everyone is ok with this. Please vote for the resolution wording below as the one we would like the Incubator PMC to put forward to the board. Thanks, Jeremy ---------- Forwarded message ---------- From: Jeremy Hughes <[email protected]> Date: 9 November 2010 11:51 Subject: [DISCUSSION] Aries TLP draft resolution To: [email protected] I have drafted the resolution from the template [1]. The list of initial members is the list of our current committers [2]. Please would you take time to read and comment on this thread before I start a vote thread when the discussion has abated. Thanks, Jeremy [1] https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt (Apache ID access only) [2] http://people.apache.org/committers-by-project.html#aries ## Resolution to create a TLP from graduating Incubator podling X. Establish the Apache Aries 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 a set of pluggable Java components enabling an enterprise OSGi application programming model for deployment to a variety of OSGi based runtimes, 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 Aries Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Aries Project be and hereby is responsible for the creation and maintenance of software related to a set of pluggable Java components enabling an enterprise OSGi application programming model for deployment to a variety of OSGi based runtimes; and be it further RESOLVED, that the office of "Vice President, Apache Aries" 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 Aries Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Aries 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 Aries Project: * A. J. David Bosschaert <[email protected]> * Adam Wojtuniak <[email protected]> * Alan Cabrera <[email protected]> * Alan T Keane <[email protected]> * Alasdair Nottingham <[email protected]> * Andrew Osborne <[email protected]> * Bartosz Kowalewski <[email protected]> * Bertrand Delacretaz <[email protected]> * Carsten Ziegeler <[email protected]> * Chris Wilkinson <[email protected]> * Davanum Srinivas <[email protected]> * David Jencks <[email protected]> * Emily Jiang <[email protected]> * Eoghan Glynn <[email protected]> * Graham Charters <[email protected]> * Guillaume Nodet <[email protected]> * Hiram R. Chirino <[email protected]> * Holly Cummins <[email protected]> * Ian Robinson <[email protected]> * J. Daniel Kulp <[email protected]> * James Strachan <[email protected]> * Jarek Gawor <[email protected]> * Jean Sebastien Delfino <[email protected]> * Jeremy Hughes <[email protected]> * Joseph Alan Bohn <[email protected]> * Kevan Lee Miller <[email protected]> * Kiril Malenkov Mitov <[email protected]> * Lei Wang <[email protected]> * Lin Sun <[email protected]> * Mark Nuttall <[email protected]> * Niklas Gustavsson <[email protected]> * Nikolai Dimitrov Tankov <[email protected]> * Par Niclas Hedhman <[email protected]> * Richard McGuire <[email protected]> * Sabine Heider <[email protected]> * Sergey Beryozkin <[email protected]> * Stuart McCulloch <[email protected]> * Timothy James Ward <[email protected]> * Valentin Mahrwald <[email protected]> * Violeta Georgieva Georgieva <[email protected]> * Zhaohui Feng <[email protected]> * Zoe Slattery <[email protected]> NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXX be appointed to the office of Vice President, Apache Aries, 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 Aries 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 Aries Project; and be it further RESOLVED, that the Apache Aries Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Aries podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Aries podling encumbered upon the Apache Incubator Project are hereafter discharged. 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