Craig
On Jul 9, 2007, at 12:33 PM, Matthieu Riou wrote:
Hi all,This is a vote to recommend Apache ODE for graduation as a top level project to the Apache Board.Since the first days of our graduation we believe we've demonstrated our ability to build a community and grow it in an open and respectful manner, hopefully in a true Apache way. We've resolved the conflicts created before our incubation around two different donated code bases. We've since then continued the development of the project and have grown a community of supporting users. We've recently built an incubator release and attracted a new committer. Finally, the formation of our PPMC has been a bit tardy but all the individuals composing it have demonstrated their ability to take decisions and organize the project in a positive way as part of our development community. For all these reasons we believe we're ready for graduation.The incubator checklist for ODE can be found here: http:// incubator.apache.org/projects/odePlease vote for the board resolution reproduced at the end of this e-mail. Note that this resolution is the result of a consensus in the ODE community.The vote will end in 72 hours, Thursday 12-July-2007. [ ] +1 Recommend to the board to establish Apache ODE [ ] -1 Do not recommend establishing Apache ODE because... Thanks! Matthieu --------------------------------------------------------------------- Establish the Apache ODE 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 business process management (BPM), workflow and process automation, for distribution at no charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "The Apache ODE Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache ODE Project be and hereby is responsible for the creation and maintenance of software related to business process management (BPM), workflow and process automation; and be it furtherRESOLVED, that the office of "Vice President, Apache ODE" be andhereby is created, the person holding such office to serve at the direction of the Board of Directors as the chair of the Apache ODE Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache ODE 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 ODE Project: * Alan Cabrera ([EMAIL PROTECTED]) * Assaf Arkin ( [EMAIL PROTECTED]) * Alex Boisvert ( [EMAIL PROTECTED]) * Cory Harper ( [EMAIL PROTECTED]) * Davanum Srinivas ([EMAIL PROTECTED]) * Guillaume Nodet ( [EMAIL PROTECTED]) * Lance Waterman ( [EMAIL PROTECTED]) * Maciej Szefler ( [EMAIL PROTECTED]) * Matthieu Riou ( [EMAIL PROTECTED]) * Niclas Hedhman ([EMAIL PROTECTED]) * Paul R. Brown ( [EMAIL PROTECTED]) * Paul Fremantle ( [EMAIL PROTECTED]) * Rob Davies ( [EMAIL PROTECTED]) NOW, THEREFORE, BE IT FURTHER RESOLVED, that John Smithbe appointed to the office of Vice President, Apache ODE, to servein 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 Apache ODE Project be and hereby is tasked with the migration and rationalization of the Apache Incubator ODE podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator ODE podling encumbered upon the Apache Incubator PMC are hereafter discharged.
Craig Russell DB PMC, OpenJPA PMC [EMAIL PROTECTED] http://db.apache.org/jdo
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