Kurt can you please clarify the business/work affiliations of these folks? Do we meet the diversity criteria?
Sanjiva. On Fri, Aug 6, 2010 at 12:14 AM, Kurt T Stam <kurt.s...@gmail.com> wrote: > Sometimes Anil shows up too, which makes 5 of us (Jeff Faath, Tom > Cunningham, Anil Saldhana , Steve Viens and Myself). I have not heard from > Lin Sun in about a year. So I think those 5 will be it. > > --Kurt > > > Glen Daniels wrote: > >> Sure, but I wanted in particular to make sure that was indeed the right >> list >> of initial members. Just those four then? >> >> --G >> >> On 8/5/2010 1:15 PM, Kurt T Stam wrote: >> >> >>> Now that some people replied I think we have enough consensus to start >>> the actual vote? -Kurt >>> >>> Glen Daniels wrote: >>> >>> >>>> Hm, no comments on this yet? jUDDI folks? >>>> >>>> --Glen >>>> >>>> On 8/3/2010 12:04 PM, Glen Daniels wrote: >>>> >>>> >>>>> jUDDI developers and PMC members, >>>>> >>>>> Greetings. In an effort to continue the successful restructuring of >>>>> the Web >>>>> Services PMC, I'd like to hereby propose that we split out the jUDDI >>>>> and >>>>> Scout subprojects into a new Top-Level Project known as the "Apache >>>>> jUDDI >>>>> Project". These two projects are healthy and tightly related. >>>>> >>>>> A proposed resolution follows. I only tossed in the jUDDI >>>>> committers, if >>>>> there are other Scout folk who should also be on the list please >>>>> update. I >>>>> assumed Kurt was the right candidate for VP. >>>>> >>>>> What do you think? If people are good with this, we should finalize >>>>> the >>>>> resolution and then VOTE on it. >>>>> >>>>> Please direct all responses to "general@ws.apache.org" so that the >>>>> broader >>>>> PMC community can participate in the discussion. >>>>> >>>>> Thanks, >>>>> --Glen >>>>> >>>>> >>>>> 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 the Universal Description, Discovery >>>>> and >>>>> Integration specification for Web Services, for distribution at no >>>>> charge to >>>>> the public. >>>>> >>>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >>>>> (PMC), >>>>> to be known as "Apache jUDDI Project", be and hereby is established >>>>> pursuant to Bylaws of the Foundation; and be it further >>>>> >>>>> RESOLVED, that the Apache jUDDI Project be and hereby is responsible >>>>> for >>>>> the creation and maintenance of an implementation of a UDDI client and >>>>> repository, as well as the JAXR APIs; and be it further >>>>> >>>>> RESOLVED, that the office of "Vice President, Apache jUDDI" 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 jUDDI Project, and to >>>>> have >>>>> primary responsibility for management of the projects within the >>>>> scope of >>>>> responsibility of the Apache jUDDI 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 jUDDI Project: >>>>> >>>>> * Kurt Stam <kstam AT apache DOT org> >>>>> * Jeffrey Faath <jfaath AT apache DOT org> >>>>> * Tom Cunningham <tcunning AT apache DOT org> >>>>> * Steve Viens <steve AT viens DOT net> >>>>> >>>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to >>>>> the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with >>>>> the >>>>> migration and rationalization of the Apache Web Services jUDDI >>>>> subproject and >>>>> the Apache Web Services Scout subproject; and be it further >>>>> >>>>> RESOLVED, that all responsibilities pertaining to these Apache Web >>>>> Services >>>>> subprojects encumbered upon the Apache Web Services Project are >>>>> hereafter >>>>> discharged >>>>> >>>>> >>>> > -- Sanjiva Weerawarana, Ph.D. Founder, Director & Chief Scientist; Lanka Software Foundation; http://www.opensource.lk/ Founder, Chairman & CEO; WSO2, Inc.; http://www.wso2.com/ Member; Apache Software Foundation; http://www.apache.org/ Director; Sahana Software Foundation; http://www.sahanafoundation.org/ Visiting Lecturer; University of Moratuwa; http://www.cse.mrt.ac.lk/ Blog: http://sanjiva.weerawarana.org/
