It is nice to finally have a template :-) I changed it to spell
Cayenne project details. See the results below. Since the new text
equates project with PMC, as before I only listed the PMC members.
This implies that three committers who are currently not on PPMC will
preserve their committer status of course (I guess it will be within
the power of Cayenne PMC to deal with it after the resolution becomes
official).
Andrus
On Dec 18, 2006, at 10:54 PM, Justin Erenkrantz wrote:
On 12/18/06, Andrus Adamchik <[EMAIL PROTECTED]> wrote:
the one attached to the message that you quote is the updated
version. Per our discussion with Jean, only one paragraph differs
from the initial version - the second paragraph starting with "NOW,
THEREFORE, BE IT RESOLVED, that an Apache Cayenne Project...". I am
including the full text below.
No - that doesn't address Greg's concerns.
For your reference, I've included what OFBiz submitted. AFAICT, this
one looks correct.
Thanks. -- justin
------
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 object-relational mapping (ORM)
and remoting services, for distribution at no charge to the
public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "The Apache Cayenne
Project" (also known as "Apache Cayenne"), be and
hereby is established pursuant to Bylaws of the Foundation;
and be it further
RESOLVED, that The Apache Cayenne Project be and
hereby is responsible for the creation and maintenance of
a software project related to object-relational mapping (ORM)
and remoting services.
RESOLVED, that the office of "Vice President, Cayenne" 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 Cayenne Project, and to have
primary responsibility for management of the projects within
the scope of responsibility of The Apache Cayenne
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 Cayenne Project:
Andrus Adamchik ([EMAIL PROTECTED])
Bill Dudney ([EMAIL PROTECTED])
Michael Gentry ([EMAIL PROTECTED])
Tore Halset ([EMAIL PROTECTED])
Mike Kienenberger ([EMAIL PROTECTED])
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrus (Andrei)
Adamchik be
and hereby is appointed to the office of Vice President, Cayenne,
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 Apache Cayenne Project be
and hereby is tasked with the migration and rationalization of
the Apache Incubator Cayenne podling; and be it
further
RESOLVED, that all responsibility pertaining to the Apache
Incubator Cayenne podling encumbered upon the Apache
Incubator PMC are hereafter discharged.
