This vote is to send the attached draft board resolution to the incubator for the purpose of graduation from the incubator to the Apache OpenJPA project.

+1 We're ready; let's graduate

0 Don't care

-1 Let's wait

Establish the Apache OpenJPA 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, to be known as
       Apache OpenJPA, related to the implementation of
       object persistence, including, but not limited to,
Java Persistence API, for distribution at no charge to the public;

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), be and hereby is established pursuant to Bylaws
       of the Foundation; and be it further

       RESOLVED, that the OpenJPA PMC be and hereby is charged with
       the creation and maintenance of Apache OpenJPA;
       and be it further

RESOLVED, that the office of "Vice President, Apache OpenJPA" 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
OpenJPA PMC, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache OpenJPA
       PMC; and be it further

       RESOLVED, that the persons listed immediately below be and
       hereby are appointed to serve as the initial members of the
       OpenJPA PMC:

       Eddie O'Neil                <[EMAIL PROTECTED]>
       Geir Magnusson Jr.          <[EMAIL PROTECTED]>
       Brian McCallister           <[EMAIL PROTECTED]>
       Patrick Linskey             <[EMAIL PROTECTED]>
       Craig Russell               <[EMAIL PROTECTED]>
       Kevin Sutter                <[EMAIL PROTECTED]>
       Abe White                   <[EMAIL PROTECTED]>
       Marc Prud'hommeaux          <[EMAIL PROTECTED]>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Craig Russell
be appointed to the office of Vice President, Apache OpenJPA, 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 initial OpenJPA PMC be and hereby is tasked
       with the migration and rationalization of the Apache Incubator
       OpenJPA podling; and be it further

       RESOLVED, that all responsibility pertaining to the Apache
Incubator OpenJPA podling and encumbered upon the Apache Incubator
       PMC are hereafter discharged.

Craig Russell
DB PMC, OpenJPA PPMC
[EMAIL PROTECTED] http://db.apache.org/jdo


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