Hi Eddie,

Thanks for being our eyes and ears at the board meeting. How'd it go?


On May 14, 2007, at 9:23 AM, Eddie O'Neil wrote:

 Thanks for taking care of this, Craig.  I'll attend the Board
meeting Wednesday in case any questions about this come up.


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.


Begin forwarded message:

> From: Craig L Russell <[EMAIL PROTECTED]>
> Date: May 13, 2007 10:56:45 AM PDT
> 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
> [EMAIL PROTECTED] http://db.apache.org/jdo

Craig Russell
Architect, Sun Java Enterprise System http://java.sun.com/products/jdo
408 276-5638 mailto:[EMAIL PROTECTED]
P.S. A good JDO? O, Gasp!

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