+1 Regards; /pierre
On Sat, Jun 5, 2010 at 5:25 PM, Felix Meschberger <fmesc...@gmail.com>wrote: > +1 > > Regards > Felix > > On 03.06.2010 08:24, 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. > > > > =============== > > > > > > > >
