+1 (non-binding)
On 7/9/07, Matthieu Riou <[EMAIL PROTECTED]> 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/ode
>
> Please 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 further
>
> RESOLVED, that the office of "Vice President, Apache ODE"
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 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 Smith
> be appointed to the office of Vice President, Apache ODE,
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 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.
>
