Passed with 25 +1s from: Ant Elder Paul Fremantle Adriano Crestani Vamsavardhana Reddy Wang Feng Luciano Resende Mike Edwards Kevin Williams Andrew Borley Venkata Krishnan Ignacio Silva-Lepe Simon Nash Giorgio Zoppi Raymond Feng Rajini Sivaram Ramkumar R Antollini, Mario Simon Laws Mark Combellack Pete Robbins kelvin goodson Dan Becker Jean-Sebastien Delfino Matthieu Riou Frank Budinsky
...ant On Sat, May 10, 2008 at 8:17 AM, ant elder <[EMAIL PROTECTED]> wrote: > Restarting the graduation vote with the updated proposal words, please vote > on the proposal below to graduate Tuscany to a TLP. > > +1 from me. > > ...ant > > X. Establish the Apache Tuscany Project > > 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 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 Service Component Architecture 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> > * 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> > * Mark Combellack <mcombellack at apache dot org> > * Matthieu Riou <mriou at apache dot org> > * Mike Edwards <edwardsmj at apache dot org> > * Paul Fremantle <pzf 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. > >
