For the record here's my +1
On 15 November 2010 18:04, Jeremy Hughes <[email protected]> wrote: > 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. >
