+1 Cheers,
Marcus On Thu, Nov 14, 2002 at 01:00:19AM +0100, Stephen McConnell wrote: > > Vote for the formation of an Avalon PMC. > ======================================== > > Voting on this motion is restricted to the committers on the Jakarta > Avalon Project. To register your vote, please indicate a yes, no or > abstain position in a reply to this message with the next 72 hours > (approx. close - midnight (GMT) Saturday 16th November 2002). > > [+1] yes > [+-0] abstain > [-1] no > > Summation of the vote will be undertaken on Sunday 17 September 2002 and > results forward to the avalon-dev list. > > The vote motion is: > ------------------- > > To recommend to the Apache Board a resolution proposing the creation of > an Avalon PMC. The text of the proposed resolution is as follows: > > 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 component and service > management, for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Avalon PMC", be and > hereby is established pursuant to Bylaws of the Foundation; > and be it further > > RESOLVED, that the Avalon PMC be and hereby is responsible > for the creation and maintenance of software related to > component and service management, based on software licensed > to the Foundation; and be it further > > RESOLVED, that the office of "Vice President, Avalon" 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 > Avalon PMC, and to have primary responsibility for management > of the projects within the scope of responsibility of the > Avalon 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 Avalon PMC: > > * Nicola Ken Barozzi > * Stephen McConnell > * Leo Sutic > * Leo Simons > * Paul Hammant > * Marcus Crafter > * Carsten Ziegeler > * Pete Royal > * Berin Loritsch > * Peter Donald > * Jeff Turner > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Nicola Ken Barozzi > be and hereby is appointed to the office of Vice President, Avalon, > 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 Avalon PMC be and hereby is tasked > with the creation of a set of bylaws intended to encourage open > development and increased participation in the Avalon Project; > and be it further > > RESOLVED, that the initial Avalon PMC be and hereby is tasked > with the migration and rationalization of the Jakarta PMC > Avalon subproject; and be it further > > RESOLVED, that all responsibility pertaining to the Jakarta > Avalon sub-project and encumbered upon the Jakarta PMC are > hereafter discharged. > > > Cheers, Steve. > > -- > > Stephen J. McConnell > > OSM SARL > digital products for a global economy > mailto:mcconnell@;osm.net > http://www.osm.net > > > > -- > To unsubscribe, e-mail: <mailto:avalon-dev-unsubscribe@;jakarta.apache.org> > For additional commands, e-mail: <mailto:avalon-dev-help@;jakarta.apache.org> > -- ..... ,,$$$$$$$$$, Marcus Crafter ;$' '$$$$: Computer Systems Engineer $: $$$$: ManageSoft GmbH $ o_)$$$: 82-84 Mainzer Landstrasse ;$, _/\ &&:' 60327 Frankfurt Germany ' /( &&& \_&&&&' &&&&. &&&&&&&: -- To unsubscribe, e-mail: <mailto:avalon-dev-unsubscribe@;jakarta.apache.org> For additional commands, e-mail: <mailto:avalon-dev-help@;jakarta.apache.org>
