+1 regards,
Karl On Thu, Jun 3, 2010 at 3:09 PM, Richard S. Hall <he...@ungoverned.org> wrote: > +1 > > -> richard > > On 6/3/10 2:24, 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. >> >> =============== >> >> >> >> > -- Karl Pauls karlpa...@gmail.com
