Any other IPMC member wants to vote? On 7/13/07, Guillaume Nodet <[EMAIL PROTECTED]> wrote:
The ServiceMix podling respectfully requests the Incubator to consider its graduation to a Top Level Project. Please vote on recommending the attached draft board resolution.[ ] +1 Recommend to the board to establish Apache ServiceMix [ ] -1 Do not recommend establishing Apache ServiceMix... ServiceMix has been in incubation for more than one year and has demonstrated its ability to govern itself, perform releases and voting in new committers and PPMC members. Note: the first vote has been cancelled due to a rephrase in the project scope. ====================================== Establish the Apache ServiceMix 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, to be known as "Apache ServiceMix Project", related to an extensible messaging bus for service integration, mediation and composition and its related components, for distribution at no charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC) is hereby established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache ServiceMix PMC be and hereby is charged with the creation and maintenance of "Apache ServiceMix"; and be it further RESOLVED, that the office of "Vice President, Apache ServiceMix" 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 ServiceMix PMC, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache ServiceMix PMC; 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 ServiceMix PMC: * Hiram Chirino <[EMAIL PROTECTED]> * Adrian Co <[EMAIL PROTECTED]> * Rob Davies <[EMAIL PROTECTED]> * Philips Dodds <[EMAIL PROTECTED]> * Jeff Genender <[EMAIL PROTECTED]> * Matt Hogstrom <[EMAIL PROTECTED]> * David Jencks <[EMAIL PROTECTED]> * Jacek Laskowski <[EMAIL PROTECTED]> * Jonas Lim <[EMAIL PROTECTED]> * Aaron Mulder <[EMAIL PROTECTED]> * Guillaume Nodet <[EMAIL PROTECTED]> * Bruce Snyder <[EMAIL PROTECTED]> * James Strachan <[EMAIL PROTECTED]> * Thomas Termin <[EMAIL PROTECTED]> * Gert Vanthienen <[EMAIL PROTECTED]> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Nodet be appointed to the office of Vice President, Apache ServiceMix, 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 ServiceMix Project be and hereby is tasked with the migration and rationalization of the Apache Incubator ServiceMix podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator ServiceMix podling encumbered upon the Apache Incubator PMC are hereafter discharged. ========================================== -- Cheers, Guillaume Nodet
-- Cheers, Guillaume Nodet ------------------------ Principal Engineer, IONA Blog: http://gnodet.blogspot.com/ --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
