Fwd: Proposed Board Resolution: Graduate OpenJPA as a Top Level Project

[Craig L Russell]

FYI, this is the board resolution message as approved by the incubator. The board meeting is coming up next Wednesday.

Craig

Begin forwarded message:

From: Craig L Russell <[EMAIL PROTECTED]>
Date: May 13, 2007 10:56:45 AM PDT
To: [EMAIL PROTECTED]




Establish the Apache OpenJPA 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 OpenJPA, related to the implementation of
       object persistence, including, but not limited to,


       NOW, THEREFORE, BE IT RESOLVED, that a Project Management

       of the Foundation; and be it further

       RESOLVED, that the OpenJPA PMC be and hereby is charged with
       the creation and maintenance of Apache OpenJPA;
       and be it further


       hereby is created, the person holding such office to serve at
       the direction of the Board of Directors as the chair of the

       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
       OpenJPA PMC:

       Geir Magnusson Jr.          <[EMAIL PROTECTED]>
       Patrick Linskey             <[EMAIL PROTECTED]>
       Craig Russell               <[EMAIL PROTECTED]>
       Kevin Sutter                <[EMAIL PROTECTED]>
       Abe White                   <[EMAIL PROTECTED]>
       Marc Prud'hommeaux          <[EMAIL PROTECTED]>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Craig Russell

       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 OpenJPA PMC be and hereby is tasked
       with the migration and rationalization of the Apache Incubator
       OpenJPA podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache

       PMC are hereafter discharged.

Subject: Proposed Board Resolution: Graduate OpenJPA as a Top Level Project The Incubator has voted [5] to request the board approve the establishment of OpenJPA as a Top Level Project. Please see the project vote at [1] and [2] and the incubator vote at [3] and [4]. Java Persistence API, for distribution at no charge to the public; Committee (PMC), be and hereby is established pursuant to Bylaws RESOLVED, that the office of "Vice President, Apache OpenJPA" be and OpenJPA PMC, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache OpenJPA be appointed to the office of Vice President, Apache OpenJPA, to serve Incubator OpenJPA podling and encumbered upon the Apache Incubator [1] http://mail-archives.apache.org/mod_mbox/incubator-open-jpa-dev/ 200705.mbox/thread [2] http://mail-archives.apache.org/mod_mbox/incubator-open-jpa-dev/ 200705.mbox/[EMAIL PROTECTED] [3] http://mail-archives.apache.org/mod_mbox/incubator-general/ 200705.mbox/thread [4] http://mail-archives.apache.org/mod_mbox/incubator-general/ 200705.mbox/[EMAIL PROTECTED] [5] http://mail-archives.apache.org/mod_mbox/incubator-general/ 200705.mbox/[EMAIL PROTECTED]

Craig Russell
DB PMC, OpenJPA PPMC
[EMAIL PROTECTED] http://db.apache.org/jdo

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