Seems to be a typo in yr email address Brian (its apachE.org I guess). However, that doesn't detract from my +1.
Paul On 1/9/07, Brian McCallister <[EMAIL PROTECTED]> wrote:
On Jan 9, 2007, at 8:21 AM, Henri Yandell wrote: > On 1/9/07, Justin Erenkrantz <[EMAIL PROTECTED]> wrote: >> >> 1) The Board meeting is on the 17th, so this will likely be too late >> to add to this month's agenda. (You can see if we're willing to hold >> a spot open for ActiveMQ, but it's iffy if you were to submit it on >> Tuesday.) No worries, we can wait until the following if need be, there is no race I know :-) If it gets in, great, if not, so be it. >> 2) The resolution has the dreaded "PMC" virus. Where did you get >> this >> template from? It's bogus. Please fix. Harmony's template is here: >> >> http://www.apache.org/foundation/records/minutes/2006/ >> board_minutes_2006_10_25.txt > > or: > > https://svn.apache.org/repos/private/committers/board/templates/ > podling-tlp-resolution.txt Please consider the proposed resolution changed to (using the podling- tlp-resolution): Establish the Apache ActiveMQ 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 implementing a distributed messaging system, 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 ActiveMQ Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache ActiveMQ Project be and hereby is responsible for the creation and maintenance of open-source software and documentation for a distributed messaging system, based on software licensed to the Foundation; and be it further RESOLVED, that the office of "Vice President, ActiveMQ" 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 ActiveMQ Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache ActiveMQ 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 ActiveMQ Project: * Alan Cabrera <[EMAIL PROTECTED]> * Hiram Chirino <[EMAIL PROTECTED]> * Rob Davies <[EMAIL PROTECTED]> * Matt Hogstrom <[EMAIL PROTECTED]> * David Jencks <[EMAIL PROTECTED]> * Brian McCallister <[EMAIL PROTECTED]> * Aaron Mulder <[EMAIL PROTECTED]> * Guillaume Nodet <[EMAIL PROTECTED]> * John Sisson <[EMAIL PROTECTED]> * Bruce Snyder <[EMAIL PROTECTED]> * James Strachan <[EMAIL PROTECTED]> * Dain Sundstrom <[EMAIL PROTECTED]> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Brian McCallister be appointed to the office of Vice President, ActiveMQ, 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 ActiveMQ Project be and hereby is tasked with the creation of a set of bylaws intended to encourage open development and increased participation in the ActiveMQ Project; and be it further RESOLVED, that the initial Apache ActiveMQ Project be and hereby is tasked with the migration and rationalization of the Apache Incubator ActiveMQ podling; and be it further RESOLVED, that all responsibility pertaining to the Apache Incubator ActiveMQ podling encumbered upon the Apache Incubator PMC are hereafter discharged. --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
-- Paul Fremantle VP/Technology, WSO2 and OASIS WS-RX TC Co-chair http://bloglines.com/blog/paulfremantle [EMAIL PROTECTED] "Oxygenating the Web Service Platform", www.wso2.com --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
