Thanks for taking care of this, Craig. I'll attend the Board meeting Wednesday in case any questions about this come up.
Eddie On 5/13/07, Craig L Russell <[EMAIL PROTECTED]> wrote:
FYI, this is the board resolution message as approved by the incubator. The board meeting is coming up next Wednesday. Craig Begin forwarded message: > From: Craig L Russell <[EMAIL PROTECTED]> > Date: May 13, 2007 10:56:45 AM PDT > To: [EMAIL PROTECTED] > Subject: Proposed Board Resolution: Graduate OpenJPA as a Top Level > Project > > The Incubator has voted [5] to request the board approve the > establishment of OpenJPA as a Top Level Project. Please see the > project vote at [1] and [2] and the incubator vote at [3] and [4]. > > 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: > > Geir Magnusson Jr. <[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 responsibilities pertaining to the Apache > Incubator OpenJPA podling and encumbered upon the Apache > Incubator > PMC are hereafter discharged. > > [1] http://mail-archives.apache.org/mod_mbox/incubator-open-jpa-dev/ > 200705.mbox/thread > [2] http://mail-archives.apache.org/mod_mbox/incubator-open-jpa-dev/ > 200705.mbox/[EMAIL PROTECTED] > [3] http://mail-archives.apache.org/mod_mbox/incubator-general/ > 200705.mbox/thread > [4] http://mail-archives.apache.org/mod_mbox/incubator-general/ > 200705.mbox/[EMAIL PROTECTED] > [5] http://mail-archives.apache.org/mod_mbox/incubator-general/ > 200705.mbox/[EMAIL PROTECTED] > > Craig Russell > DB PMC, OpenJPA PPMC > [EMAIL PROTECTED] http://db.apache.org/jdo >
