looks good to me On Sun, Nov 22, 2009 at 7:04 PM, Gurkan Erdogdu <[email protected]> wrote: > Hi folks; > > Below is the draft resolution document for Apache Board? > > WDYT? > > All comments are lovely welcome! > > --Gurkan > ----------------------------------------------------------------------------------------------- > 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. > > > >
-- Matthias Wessendorf blog: http://matthiaswessendorf.wordpress.com/ sessions: http://www.slideshare.net/mwessendorf twitter: http://twitter.com/mwessendorf
