For my part... 1) +1 2) Santuario 3) +1 > Berin Lautenbach wrote: > > All, > > > > I'm going to make this happen by hook or by crook. > > > > I've floated the idea on board@ and got no objections, so lets make > > it formal. > > > > All committers need to cast a vote on the following. > > > > 1) Support for going to TLP as a broad Security project (+1 or -1) > > 2) The name of the project. See list of proposed names below. > > 3) The chair. At the moment the only volunteer is myself, so you > > can vote +1/-1 to that or you can propose other names :>. > > > > I've pasted the board proposal at the end of this email. > > > > I've included a list of current committers on JuiCE (is this OK?) > > and XML-Security in the PMC list. To make sure the list is valid, I
> > will be using this vote to confirm people are interested in being in the PMC. > > > > IF YOU DO NOT VOTE I WILL ASSUME THAT YOU ARE NOT INTERESTED ON > > BEING ON THE PMC! (Sorry for shouting :>.) > > > > Proposed Names (feel free to add if you have strong feelings) : > > > > - Raksha > > - Security Software > > - Santuario > > > > Cheers, > > Berin > > > > > > > > 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 security > > technologies, for distribution at no charge to the public. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > > (PMC), to be known as the "Apache <XX INSERT NAME XX> PMC", be and > > hereby is established pursuant to Bylaws of the Foundation; and be > > it further > > > > RESOLVED, that the Apache <XXX INSERT NAME XX> PMC be and hereby is > > responsible for the creation and maintenance of software related to > > creation and maintenance of open-source software related to XML > > security technologies based on software licensed to the Foundation; > > and be it further > > > > RESOLVED, that the office of "Vice President, Apache <XX INSERT NAME > > XX>" 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 <XX INSERT NAME XX> PMC, and to have primary responsibility > > for management of the projects within the scope of responsibility of > > the Apache <XX INSERT NAME XX> 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 <XX > > INSERT NAME XX> PMC: > > > > Erwin van der Koogh <[EMAIL PROTECTED]> Axl Mattheus > > <[EMAIL PROTECTED]> Berin Lautenbach <[EMAIL PROTECTED]> Vishal > > Mahajan <[EMAIL PROTECTED]> Davanum Srinivas <[EMAIL PROTECTED]> Raul > > Benito <[EMAIL PROTECTED]> Milan Tomic <[EMAIL PROTECTED]> Sean Mullan > > <[EMAIL PROTECTED]> Karel Wouters <[EMAIL PROTECTED]> Noah Levitt > > <[EMAIL PROTECTED]> Walter Hoehn <[EMAIL PROTECTED]> Werner Dittman > > <[EMAIL PROTECTED]> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that <XX INSERT CHAIR XX> > > <[EMAIL PROTECTED]> appointed to the office of Vice President, Apache > > <XX INSERT NAME XX>, 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 <XX INSERT NAME XX> PMC be and > > hereby is tasked with the creation of a set of bylaws intended to > > encourage open development and increased participation in the Apache > > <XX INSERT NAME XX> Project; and be it further > > > > RESOLVED, that the initial Apache <XX INSERT NAME XX> PMC be and > > hereby is tasked with the migration and rationalization of the > > Apache XML PMC XML Security subproject; and be it further > > > > RESOLVED, that all responsibility pertaining to the XML XML Security > > sub-project and encumbered upon the Apache XML PMC are hereafter > > discharged. > > ************************ DISCLAIMER ************************ This > message is intended only for use by the person to whom it is > addressed. It may contain information that is privileged and > confidential. Its content does not constitute a formal commitment by > Lombard Odier Darier Hentsch Group and any of its affiliates. > If you are not the intended recipient of this message, kindly notify > the sender immediately and destroy this message. Thank You. > ***************************************************************** > -- Davanum Srinivas : http://wso2.com/blogs/
