kelvin goodson wrote:
Please vote to alter the wording of the existing draft Tuscany charter as
discussed in
http://mail-archives.apache.org/mod_mbox/ws-tuscany-dev/200802.mbox/[EMAIL
PROTECTED]
to the following ....
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 Projectt Management Committee charged with the
creation
and maintenance of open-source software for distribution at no charge
to the public, that simplifies the development, deployment and management
of distributed applications built as compositions of service components.
These components may be implemented with a range of technologies and
connected using a variety of communication protocols. This software will
implement relevant open standards including, but not limited to, the
SCA standard defined by the OASIS OpenCSA member section, and related
technologies.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Tuscany Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Tuscany Project be and hereby is
responsible for the creation and maintenance of software
related to Apache Tuscany;
and be it further
RESOLVED, that the office of "Vice President, Apache Tuscany" 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 Tuscany Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Tuscany 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 Tuscany Project:
Adriano Crestani <adrianocrestani at apache dot org>
Andrew Borley <ajborley at apache dot org>
ant elder <antelder at apache dot org>
Brady Johnson <bjohnson at apache dot org>
Frank Budinsky <frankb at apache dot org>
Ignacio Silva-Lepe <isilval at apache dot org>
Jean-Sebastien Delfino <jsdelfino at apache dot org>
kelvin goodson <kelvingoodson at apache dot org>
Luciano Resende <lresende at apache dot org>
Mike Edwards <edwardsmj at apache dot org>
Pete Robbins <robbinspg at apache dot org>
Raymond Feng <rfeng at apache dot org>
Simon Laws <slaws at apache dot org>
Simon Nash <nash at apache dot org>
Venkata Krishnan <svkrish at apache dot org>
Mark Combellack <mcombellack at apache dot org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Ant Elder
be appointed to the office of Vice President, Apache Tuscany, 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 Apache Tuscany Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Tuscany podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Tuscany podling encumbered upon the Apache Incubator
Project are hereafter discharged.
+1 from me to remove the SDO reference (and Thanks for your answers and
clarifications in the related DISCUSS thread [1]).
However, this VOTE thread introduces other unrelated changes to the
charter. Would you mind restarting a new VOTE thread for the SDO change
alone? I think it'll be easier to track things if we vote on individual
changes separately.
Thanks.
[1] http://marc.info/?t=120369825100001&r=1&w=2
--
Jean-Sebastien
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