+1
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.
