On 04/03/2008, Carl Trieloff <[EMAIL PROTECTED]> wrote:
> sebb wrote:
> > On 29/02/2008, Carl Trieloff <[EMAIL PROTECTED]> wrote:
> >
> > Craig L Russell 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,
See below.
> >> 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?
>
Because of the comment above:
"Specifically, the paragraph on establishing bylaws isn't applicable,"
> 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.
May need to mention AMQP in the above paragraph.
> 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
the distributed messaging => distributed messaging
> implementation providing daemons and API's for publish &
API's => APIs
> subscribe, eventing and a wide range of message distribution patterns
> based on the Advanced Messaged Queuing Protocol (AMQP) and
s/Messaged/Message/
> related technologies such as (transaction management, federation,
> security, management); and be it further
How is this "distributed messaging" different from ActiveMQ?
Is it just because it is based on AMQP?
> 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.
>
>
>
>
>