+1 Carsten
On Jan 16, 2007, at 12:02 PM, Richard S. Hall wrote: > The Felix community feels that we are ready for graduation, as > indicated by the following community vote to request graduation: > > http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/ > 200612.mbox/[EMAIL PROTECTED] > > We would like to initiate a vote to graduate to a top level > project. We would like the resolution attached to this email to be > presented to the board for consideration at the next possible board > meeting. > > For additional information, the Felix status file is here: http:// > incubator.apache.org/projects/felix.html > > Thank you in advance for your time and consideration. > > -> richard > ## Resolution to create a TLP from graduating Incubator podling > > Establish the Apache Felix 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 the OSGi Service Platform > and other software that is associated with or related to > the OSGi Service Platform 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 Felix Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Felix Project be and hereby is > responsible for the creation and maintenance of > open-source software implementing the OSGi Service Platform > and other software that is associated with or related to > the OSGi Service Platform; and be it further > > RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache Felix 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 Felix Project: > > * Alex Karasulu <[EMAIL PROTECTED]> > * Berin Loritsch <[EMAIL PROTECTED]> > * Carsten Ziegeler <[EMAIL PROTECTED]> > * Matteo Demuru <[EMAIL PROTECTED]> > * Enrique Rodriguez <[EMAIL PROTECTED]> > * Francesco Furfari <[EMAIL PROTECTED]> > * Stefano Lenzi <[EMAIL PROTECTED]> > * Marcel Offermans <[EMAIL PROTECTED]> > * Noel Bergman <[EMAIL PROTECTED]> > * Karl Pauls <[EMAIL PROTECTED]> > * Richard Hall <[EMAIL PROTECTED]> > * Sylvain Wallez <[EMAIL PROTECTED]> > * Timothy Bennett <[EMAIL PROTECTED]> > * Trustin Lee <[EMAIL PROTECTED]> > * Rob Walker <[EMAIL PROTECTED]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall > be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Felix podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator Felix podling encumbered upon the Apache Incubator > PMC are hereafter discharged. > > Special Order 6E, Establishing the Apache Felix Project, was > approved by Unanimous Vote. > -- Carsten Ziegeler http://www.osoco.org/weblogs/rael/ --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
