sebb wrote:
On 29/02/2008, Carl Trieloff <[EMAIL PROTECTED]> wrote:
Comments on last version ..
- It looks like you are using a non-applicable template for the board
resolution. Take a look at other incubator graduation resolutions.
- Specifically, the paragraph on establishing bylaws isn't applicable,
and the incubator needs to be discharged of responsibility.
-See below - only half of the above seems to have been addressed.
Still seems recursive to me, see below.
Take a look below at the update and see what you think... I believe I
have fixed
the recursion you noted.
RESOLVED, that the initial Apache Qpid Project be and
hereby is tasked with the creation of a set of bylaws intended
to encourage open development and increased participation in
the Qpid Project; and be it further
Is the above paragraph needed?
Checking with our mentors it seems that it is needed. any particular
reason why you
believe otherwise or just asking to be sure?
Updated resolution:
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 distributed messaging,
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 Qpid Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Qpid Project be and hereby is
responsible for the creation and maintenance of software
related to the distributed messaging; a multiple language
implementation providing daemons and API's for publish &
subscribe, eventing and a wide range of message distribution patterns
based on the Advanced Messaged Queuing Protocol (AMQP) and
related technologies such as (transaction management, federation,
security, management); and be it further
RESOLVED, that the office of "Vice President, Qpid" 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 Qpid Project, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Qpid 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 Qpid Project:
* Alan Conway
* Arnaud Simon
* Carl Trieloff
* Gordon Sim
* John O'Hara
* Marnie McCormack
* Martin Ritchie
* Paul Fremantle
* Rafael Schloming
* Rajith Attapattu
* Robert Greig
* Robert Godfrey
* Yoav Shapira
NOW, THEREFORE, BE IT FURTHER RESOLVED, that
Carl Trieloff be appointed to the office of Vice President,
Qpid, 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 Qpid Project be and
hereby is tasked with the creation of a set of bylaws intended
to encourage open development and increased participation in
the Qpid Project; and be it further
RESOLVED, that all responsibility pertaining to the Qpid
encumbered upon the Apache Incubator be hereafter discharged.
