+1
On 4/11/07, Jacek Laskowski <[EMAIL PROTECTED]> wrote:
+1
Jacek
On 4/10/07, Brett Porter <[EMAIL PROTECTED]> 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.
>
--
Jacek Laskowski
http://www.JacekLaskowski.pl
