+1
Good luck,
Craig
On Jul 9, 2007, at 12:57 PM, Matthieu Riou wrote:
> I'm actually responsible for a fine mess. This was the very first
> draft of
> the resolution and not the latest one (which Dims and Alex have
> reviewed and
> have voted for on the ODE mailing lists). The final resolution is
> reproduced
> below. Please ignore the previous one and consider *only* this one.
>
> Sincere apologies for the mix-up.
>
> ----------------------------------------------------------------------
> ------------------------------
> Establish the Apache ODE 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 related to business process management
> (BPM), process orchestration and workflow through
> service composition.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "The Apache ODE Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache ODE Project be and hereby is
> responsible for the creation and maintenance of software
> related to business process management (BPM), process
> orchestration and workflow through service composition;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache ODE" 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 ODE Project, and to have primary responsibility for
> management of the projects within the scope of responsibility
> of the Apache ODE 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 ODE Project:
>
> * Alan Cabrera ([EMAIL PROTECTED])
> * Assaf Arkin ([EMAIL PROTECTED])
> * Alex Boisvert ([EMAIL PROTECTED])
> * Cory Harper ([EMAIL PROTECTED])
> * Guillaume Nodet ([EMAIL PROTECTED])
> * Lance Waterman ([EMAIL PROTECTED])
> * Maciej Szefler ([EMAIL PROTECTED])
> * Matthieu Riou ([EMAIL PROTECTED])
> * Paul R. Brown ([EMAIL PROTECTED])
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matthieu Riou
> be appointed to the office of Vice President, Apache ODE, 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 Apache ODE Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator ODE podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator ODE podling encumbered upon the Apache Incubator
> PMC are hereafter discharged.
>
>
> On 7/9/07, Craig L Russell <[EMAIL PROTECTED]> wrote:
>>
>> Just one question: Who is John Smith and what are his
>> qualifications to be
>> PMC chair?
>> Craig
>>
>> On Jul 9, 2007, at 12:33 PM, Matthieu Riou wrote:
>>
>> Hi all,
>>
>> This is a vote to recommend Apache ODE for graduation as a top level
>> project to the Apache Board.
>>
>> Since the first days of our graduation we believe we've
>> demonstrated our
>> ability to build a community and grow it in an open and respectful
>> manner,
>> hopefully in a true Apache way. We've resolved the conflicts
>> created before
>> our incubation around two different donated code bases. We've
>> since then
>> continued the development of the project and have grown a
>> community of
>> supporting users. We've recently built an incubator release and
>> attracted a
>> new committer. Finally, the formation of our PPMC has been a bit
>> tardy but
>> all the individuals composing it have demonstrated their ability
>> to take
>> decisions and organize the project in a positive way as part of our
>> development community. For all these reasons we believe we're
>> ready for
>> graduation.
>>
>> The incubator checklist for ODE can be found here:
>> http://incubator.apache.org/projects/ode
>>
>> Please vote for the board resolution reproduced at the end of this
>> e-mail.
>> Note that this resolution is the result of a consensus in the ODE
>> community.
>>
>>
>> The vote will end in 72 hours, Thursday 12-July-2007.
>>
>> [ ] +1 Recommend to the board to establish Apache ODE
>> [ ] -1 Do not recommend establishing Apache ODE because...
>>
>> Thanks!
>> Matthieu
>>
>> ---------------------------------------------------------------------
>>
>> Establish the Apache ODE 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 related to business process management
>> (BPM), workflow and process automation, for distribution
>> at no charge to the public.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "The Apache ODE Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache ODE Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to business process management (BPM), workflow and
>> process automation; and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache ODE"
>> 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 ODE Project, and to have primary responsibility for
>> management of the projects within the scope of responsibility
>> of the Apache ODE 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 ODE Project:
>>
>> * Alan Cabrera ([EMAIL PROTECTED])
>> * Assaf Arkin ( [EMAIL PROTECTED])
>> * Alex Boisvert ( [EMAIL PROTECTED])
>> * Cory Harper ( [EMAIL PROTECTED])
>> * Davanum Srinivas ([EMAIL PROTECTED])
>> * Guillaume Nodet ( [EMAIL PROTECTED])
>> * Lance Waterman ( [EMAIL PROTECTED])
>> * Maciej Szefler ( [EMAIL PROTECTED])
>> * Matthieu Riou ( [EMAIL PROTECTED])
>> * Niclas Hedhman ([EMAIL PROTECTED])
>> * Paul R. Brown ( [EMAIL PROTECTED])
>> * Paul Fremantle ( [EMAIL PROTECTED])
>> * Rob Davies ( [EMAIL PROTECTED])
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that John Smith
>> be appointed to the office of Vice President, Apache ODE,
>> 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 Apache ODE Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator ODE podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator ODE podling encumbered upon the Apache Incubator
>> PMC are hereafter discharged.
>>
>>
>> Craig Russell
>> DB PMC, OpenJPA PMC
>> [EMAIL PROTECTED] http://db.apache.org/jdo
>>
>>
>>
>>
Craig Russell
Architect, Sun Java Enterprise System http://java.sun.com/products/jdo
408 276-5638 mailto:[EMAIL PROTECTED]
P.S. A good JDO? O, Gasp!
