Hi folks;
Below is the draft resolution document for Apache Board?
WDYT?
All comments are lovely welcome!
--Gurkan
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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 OpenWebBeans", related to the implementation of the
JSR-299,i.e Contexts and Dependency Injection for the Java EE platform, for
distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC) is
hereby established pursuant to Bylaws of the Foundation; and be it further
RESOLVED, that the Apache OpenWebBeans PMC be and hereby is charged with the
creation and maintenance of Apache OpenWebBeans; and be it further
RESOLVED, that the office of "Vice President, Apache OpenWebBeans" be and hereby
is created, the person holding such office to serve at the direction of the
Board of Directors as the chair of Apache OpenWebBeans, and to have primary
responsibility for management of the projects within the scope of responsibility
of the Apache OpenWebBeans 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 Apache OpenWebBeans PMC:
* Gurkan Erdogdu
* Kevan Miller
* Mark Struberg
* Joe Bergmark
* Eric Covener
* David Blevins
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gurkan Erdogdu be appointed to the
office of Vice President, Apache OpenWebBeans, 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 Apache OpenWebBeans be and hereby is tasked with the migration
and rationalization of the Apache Incubator OpenWebBeans podling; and be it
further
RESOLVED, that all responsibilities pertaining to the Apache Incubator
OpenWebBeans podling encumbered upon the Apache Incubator PMC are hereafter
discharged.
