+1 Jamie
On Thu, Jun 3, 2010 at 10:32 AM, Gert Vanthienen <gert.vanthie...@gmail.com> wrote: > +1 > > On 3 June 2010 14:28, David Jencks <david_jen...@yahoo.com> wrote: >> +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 >> >> >
