Looks good.. +1 On Wed, Jun 2, 2010 at 5:02 AM, Guillaume Nodet <[email protected]> wrote: > Here is nearly full proposal. The chair name is missing. I volunteer > to take it at the begining if no one else want to step up. > > ================= > > 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 an OSGI based runtime for > creating enterprise servers for distribution at no charge > to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Karaf Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Karaf Project be and hereby is > responsible for the creation and maintenance of software > related to an OSGI based runtime for creating enterprise > servers; and be it further > > RESOLVED, that the office of "Vice President, Apache Karaf" 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 Karaf Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Karaf 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 Karaf Project: > > * Chris Custine <[email protected]> > * Freeman Fang <[email protected]> > * Jarek Gawor <[email protected]> > * Jamie Goodyear <[email protected]> > * David Jencks <[email protected]> > * Alex Karasulu <[email protected]> > * Charles Moulliard <[email protected]> > * Guillaume Nodet <[email protected]> > * Jean-Baptiste Onofré <[email protected]> > * Gert Vanthienen <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXX > > be appointed to the office of Vice President, Apache Karaf, 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 Karaf PMC be and hereby is > tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Apache Karaf Project; and be it further > > RESOLVED, that the Apache Karaf Project be and hereby > is tasked with the migration and rationalization of the Apache > Felix Karaf sub-project; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Felix Karaf sub-project encumbered upon the > Apache Felix Project are hereafter discharged. > > =============== > > On Fri, May 14, 2010 at 12:20, Guillaume Nodet <[email protected]> wrote: >> Karaf has been brought into the Felix TLP nearly one year ago. >> Things have not been too bad, but I still see the karaf community as >> being very disjoint from the other felix community, as it looks that none >> of the existing felix committers did really get involved in Karaf. I >> really >> don't blame anyone, i think it's just that the interest are not the same >> (not sure >> where they actually diverge though). >> I don't really see what benefit Karaf would have in continuing being part of >> Felix, so >> I'd like to open the discussion about moving it to a TLP. >> >> -- >> Cheers, >> Guillaume Nodet >> ------------------------ >> Blog: http://gnodet.blogspot.com/ >> ------------------------ >> Open Source SOA >> http://fusesource.com >> >> >> > > > > -- > Cheers, > Guillaume Nodet > ------------------------ > Blog: http://gnodet.blogspot.com/ > ------------------------ > Open Source SOA > http://fusesource.com >
-- Regards, Hiram Blog: http://hiramchirino.com Open Source SOA http://fusesource.com/
