The vote to graduate the Apache ODE project from the incubator as a top level project has completed. The vote thread started at [1] and the resolution is at [2]. Thanks a lot to all voters and vote readers!
+1 votes were recorded from (binding votes are represented with a star): Matthieu Riou Alex Boisvert Davanum Srivanas (*) Paul Brown Assaf Arkin Maciej Szefler Rob Davies Paul Fremantle (*) Guillaume Nodet Martijn Dashorst Craig Russel (*) Luciano Resende Niclas Hedhman (*) Sanjiva Weerawarana (*) Dain Sundstrom Robert Burrell Donkin (*) No 0 or -1 votes were recorded. Please also note that I've reproduced the board resolution once more at the end of this e-mail, for further reference. I will send it to the board for consideration during the next meeting. Thanks! Matthieu [1] http://mail-archives.apache.org/mod_mbox/incubator-general/200707.mbox/[EMAIL PROTECTED] [2] http://mail-archives.apache.org/mod_mbox/incubator-general/200707.mbox/[EMAIL PROTECTED] --------------------------------------------------------------------- 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), process orchestration and workflow through service composition. 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), process orchestration and workflow through service composition; 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]) * Guillaume Nodet ([EMAIL PROTECTED]) * Lance Waterman ([EMAIL PROTECTED]) * Maciej Szefler ([EMAIL PROTECTED]) * Matthieu Riou ([EMAIL PROTECTED]) * Paul R. Brown ([EMAIL PROTECTED]) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matthieu Riou 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.
