+1 david jencks
On Jun 2, 2010, at 11:24 PM, Guillaume Nodet wrote: > I think it's time start a vote about moving Karaf as a TLP as we > recently discussed. > The vote is about submitting the following proposal to the next board meeting: > > [ ] +1 send this proposal to the board > [ ] -1 do not > > The vote will be opened for 72 hours > > ================= > > 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 <ccust...@apache.org> > * Freeman Fang <ff...@apache.org> > * Jarek Gawor <ga...@apache.org> > * Jamie Goodyear <jgoody...@apache.org> > * David Jencks <djen...@apache.org> > * Alex Karasulu <akaras...@apache.org> > * Charles Moulliard <cmoulli...@apache.org> > * Guillaume Nodet <gno...@apache.org> > * Jean-Baptiste Onofré <jbono...@apache.org> > * Gert Vanthienen <ge...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Nodet > > 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. > > =============== > > > > -- > Cheers, > Guillaume Nodet > ------------------------ > Blog: http://gnodet.blogspot.com/ > ------------------------ > Open Source SOA > http://fusesource.com
