+1
-dain
On Apr 9, 2007, at 6:37 PM, Brett Porter wrote:
Hi,
Based on the consensus to the earlier discussion, I am re-starting
this vote unmodified.
Below is the current proposal for the OpenEJB TLP. Please vote on
whether to make this proposal a formal request to the incubator PMC
to apply for graduation.
[ ] +1
[ ] 0
[ ] -1
Cheers,
Brett
Establish Apache OpenEJB 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
enterprise application and remoting services, for
distribution at
no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "The Apache OpenEJB
Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that The Apache OpenEJB Project be and hereby is
responsible for the creation and maintenance of a software
project related to enterprise application and remoting
services;
and be it further
RESOLVED, that the office of "Vice President, OpenEJB" 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
OpenEJB Project, and to have primary responsibility for
management of the projects within the scope of
responsibility of
The Apache OpenEJB 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 OpenEJB Project:
* David Blevins ([EMAIL PROTECTED])
* Alan Cabrera ([EMAIL PROTECTED])
* David Jencks ([EMAIL PROTECTED])
* Jacek Laskowski ([EMAIL PROTECTED])
* Brett Porter ([EMAIL PROTECTED])
* Dain Sundstrom ([EMAIL PROTECTED])
NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Blevins
be and
hereby is appointed to the office of Vice President,
OpenEJB, 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 Apache OpenEJB Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator OpenEJB podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache
Incubator OpenEJB podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
