+1 from me - Venkat
On Mon, Mar 3, 2008 at 3:09 PM, kelvin goodson <[EMAIL PROTECTED]> wrote: > As requested in [1] I am restarting this vote .... > > 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> > Andy Grove <agrove 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> > > 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. > > > > > ============================================= > > The wording of the existing draft charter was taken from > > http://mail-archives.apache.org/mod_mbox/incubator-general/200710.mbox/[EMAIL > PROTECTED] > > Be sure to note when looking at that posting that it consists of a > previous > version + a modification at the end of the posting. > > The changes are ... > "This software will implement relevant open standards including, but not > limited to, the SCA and SDO standards defined by the OASIS OpenCSA member > section." > becomes ... > "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." > > [1] > > http://mail-archives.apache.org/mod_mbox/ws-tuscany-dev/200802.mbox/[EMAIL > PROTECTED] >
