+1 (binding and mentor) Paul
On 7/9/07, Rob Davies <[EMAIL PROTECTED]> wrote:
+1 On Jul 9, 2007, at 9:11 PM, Maciej Szefler wrote: > +1 (non-binding) > -mbs > > On 7/9/07, Alex Boisvert <[EMAIL PROTECTED]> wrote: >> +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. >> > >> > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
-- Paul Fremantle Co-Founder and VP of Technical Sales, WSO2 OASIS WS-RX TC Co-chair blog: http://pzf.fremantle.org [EMAIL PROTECTED] "Oxygenating the Web Service Platform", www.wso2.com --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
