+1
-David
On Jan 9, 2007, at 8:46 AM, Brian McCallister wrote:
On Jan 9, 2007, at 8:21 AM, Henri Yandell wrote:
On 1/9/07, Justin Erenkrantz <[EMAIL PROTECTED]> wrote:
1) The Board meeting is on the 17th, so this will likely be too late
to add to this month's agenda. (You can see if we're willing to
hold
a spot open for ActiveMQ, but it's iffy if you were to submit it on
Tuesday.)
No worries, we can wait until the following if need be, there is no
race I know :-) If it gets in, great, if not, so be it.
2) The resolution has the dreaded "PMC" virus. Where did you get
this
template from? It's bogus. Please fix. Harmony's template is
here:
http://www.apache.org/foundation/records/minutes/2006/
board_minutes_2006_10_25.txt
or:
https://svn.apache.org/repos/private/committers/board/templates/
podling-tlp-resolution.txt
Please consider the proposed resolution changed to (using the
podling-tlp-resolution):
Establish the Apache ActiveMQ project
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
implementing a distributed messaging system, 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 ActiveMQ Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache ActiveMQ Project be and hereby is
responsible for the creation and maintenance of open-source
software and documentation for a distributed messaging system,
based on software licensed to the Foundation; and be it
further
RESOLVED, that the office of "Vice President, ActiveMQ" 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 ActiveMQ Project, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache ActiveMQ 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 ActiveMQ Project:
* Alan Cabrera <[EMAIL PROTECTED]>
* Hiram Chirino <[EMAIL PROTECTED]>
* Rob Davies <[EMAIL PROTECTED]>
* Matt Hogstrom <[EMAIL PROTECTED]>
* David Jencks <[EMAIL PROTECTED]>
* Brian McCallister <[EMAIL PROTECTED]>
* Aaron Mulder <[EMAIL PROTECTED]>
* Guillaume Nodet <[EMAIL PROTECTED]>
* John Sisson <[EMAIL PROTECTED]>
* Bruce Snyder <[EMAIL PROTECTED]>
* James Strachan <[EMAIL PROTECTED]>
* Dain Sundstrom <[EMAIL PROTECTED]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Brian McCallister
be appointed to the office of Vice President, ActiveMQ, 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 ActiveMQ Project be and
hereby
is tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
ActiveMQ Project; and be it further
RESOLVED, that the initial Apache ActiveMQ Project be and
hereby
is tasked with the migration and rationalization of the Apache
Incubator ActiveMQ podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache
Incubator ActiveMQ podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
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