I have restarted this vote as requested. Kelvin.
On 29/02/2008, Jean-Sebastien Delfino <[EMAIL PROTECTED]> wrote: > > 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 > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > >
