Sorry. I missed a few votes:
- Robert Burrel Donkin (*)
- Ant Elder
On 7/24/07, Guillaume Nodet <[EMAIL PROTECTED]> wrote:
The vote to graduate ServiceMix as a TLP is over. Thanks to everyone!
No -1 or 0 votes were recorded and the following +1 were recorded
(binding votes starred):
- Guillaume Nodet
- James Strachan (*)
- Matthieu Riou
- Thomas Termin
- Tony Ambrozie
- Eelco Hillenius
- Craig L Russel (*)
- Martinj Dahorst
- Bruce Snyder
- Alex Boisvert
- Davanum Srinivas (*)
The proposed resolution can be read below and I will send it to the
board for consideration during the next meeting.
Cheers,
Guillaume Nodet
Guillaume Nodet 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
>
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>
>
--
Cheers,
Guillaume Nodet
------------------------
Principal Engineer, IONA
Blog: http://gnodet.blogspot.com/
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