Re: Proposed resolution to create Apache jUDDI Project

2010-08-06 Thread Sanjiva Weerawarana
Kurt can you please clarify the business/work affiliations of these folks?
Do we meet the diversity criteria?

Sanjiva.

On Fri, Aug 6, 2010 at 12:14 AM, Kurt T Stam kurt.s...@gmail.com wrote:

 Sometimes Anil shows up too, which makes 5 of us (Jeff Faath, Tom
 Cunningham, Anil Saldhana , Steve Viens and Myself). I have not heard from
 Lin Sun in about a year. So I think those 5 will be it.

 --Kurt


 Glen Daniels wrote:

 Sure, but I wanted in particular to make sure that was indeed the right
 list
 of initial members.  Just those four then?

 --G

 On 8/5/2010 1:15 PM, Kurt T Stam wrote:


 Now that some people replied I think we have enough consensus to start
 the actual vote? -Kurt

 Glen Daniels wrote:


 Hm, no comments on this yet?  jUDDI folks?

 --Glen

 On 8/3/2010 12:04 PM, Glen Daniels wrote:


 jUDDI developers and PMC members,

 Greetings.  In an effort to continue the successful restructuring of
 the Web
 Services PMC, I'd like to hereby propose that we split out the jUDDI
 and
 Scout subprojects into a new Top-Level Project known as the Apache
 jUDDI
 Project.  These two projects are healthy and tightly related.

 A proposed resolution follows.  I only tossed in the jUDDI
 committers, if
 there are other Scout folk who should also be on the list please
 update.  I
 assumed Kurt was the right candidate for VP.

 What do you think?  If people are good with this, we should finalize
 the
 resolution and then VOTE on it.

 Please direct all responses to general@ws.apache.org so that the
 broader
 PMC community can participate in the discussion.

 Thanks,
 --Glen


 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 the Universal Description, Discovery
 and
 Integration specification for Web Services, for distribution at no
 charge to
 the public.

 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
 (PMC),
 to be known as Apache jUDDI Project, be and hereby is established
 pursuant to Bylaws of the Foundation; and be it further

 RESOLVED, that the Apache jUDDI Project be and hereby is responsible
 for
 the creation and maintenance of an implementation of a UDDI client and
 repository, as well as the JAXR APIs; and be it further

 RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to
 have
 primary responsibility for management of the projects within the
 scope of
 responsibility of the Apache jUDDI 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 jUDDI Project:

 * Kurt Stam kstam AT apache DOT org
 * Jeffrey Faath jfaath AT apache DOT org
 * Tom Cunningham tcunning AT apache DOT org
 * Steve Viens steve AT viens DOT net

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
 the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with
 the
 migration and rationalization of the Apache Web Services jUDDI
 subproject and
 the Apache Web Services Scout subproject; and be it further

 RESOLVED, that all responsibilities pertaining to these Apache Web
 Services
 subprojects encumbered upon the Apache Web Services Project are
 hereafter
 discharged






-- 
Sanjiva Weerawarana, Ph.D.
Founder, Director  Chief Scientist; Lanka Software Foundation;
http://www.opensource.lk/
Founder, Chairman  CEO; WSO2, Inc.; http://www.wso2.com/
Member; Apache Software Foundation; http://www.apache.org/
Director; Sahana Software Foundation; http://www.sahanafoundation.org/
Visiting Lecturer; University of Moratuwa; http://www.cse.mrt.ac.lk/

Blog: http://sanjiva.weerawarana.org/


Re: Proposed resolution to create Apache jUDDI Project

2010-08-06 Thread Kurt T Stam

Hi Sanjiva,

As far as I know Jeff works for ESigma, Steve for Liberty Mutual, and 
Anil (JBossAS), Tom (JBossESB) and myself (Guvnor) for RedHat/JBoss, 
where we work on different projects, so the three of us really have very 
different perspectives. Hopefully David Jencks will come on too, he 
works for IBM. I hope this addresses your concerns, moreover we welcome 
any help we can get :).


Cheers,

--Kurt



Sanjiva Weerawarana wrote:
Kurt can you please clarify the business/work affiliations of these 
folks? Do we meet the diversity criteria?


Sanjiva.

On Fri, Aug 6, 2010 at 12:14 AM, Kurt T Stam kurt.s...@gmail.com 
mailto:kurt.s...@gmail.com wrote:


Sometimes Anil shows up too, which makes 5 of us (Jeff Faath, Tom
Cunningham, Anil Saldhana , Steve Viens and Myself). I have not
heard from Lin Sun in about a year. So I think those 5 will be it.

--Kurt


Glen Daniels wrote:

Sure, but I wanted in particular to make sure that was indeed
the right list
of initial members.  Just those four then?

--G

On 8/5/2010 1:15 PM, Kurt T Stam wrote:
 


Now that some people replied I think we have enough
consensus to start
the actual vote? -Kurt

Glen Daniels wrote:
   


Hm, no comments on this yet?  jUDDI folks?

--Glen

On 8/3/2010 12:04 PM, Glen Daniels wrote:
 


jUDDI developers and PMC members,

Greetings.  In an effort to continue the
successful restructuring of
the Web
Services PMC, I'd like to hereby propose that we
split out the jUDDI and
Scout subprojects into a new Top-Level Project
known as the Apache
jUDDI
Project.  These two projects are healthy and
tightly related.

A proposed resolution follows.  I only tossed in
the jUDDI
committers, if
there are other Scout folk who should also be on
the list please
update.  I
assumed Kurt was the right candidate for VP.

What do you think?  If people are good with this,
we should finalize the
resolution and then VOTE on it.

Please direct all responses to
general@ws.apache.org
mailto:general@ws.apache.org so that the
broader
PMC community can participate in the discussion.

Thanks,
--Glen


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 the Universal
Description, Discovery and
Integration specification for Web Services, for
distribution at no
charge to
the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project
Management Committee
(PMC),
to be known as Apache jUDDI Project, be and
hereby is established
pursuant to Bylaws of the Foundation; and be it
further

RESOLVED, that the Apache jUDDI Project be and
hereby is responsible for
the creation and maintenance of an implementation
of a UDDI client and
repository, as well as the JAXR APIs; and be it
further

RESOLVED, that the office of Vice President,
Apache jUDDI 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
jUDDI Project, and to have
primary responsibility for management of the
projects within the
scope of
responsibility of the Apache jUDDI 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 jUDDI Project:

   

Re: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Glen Daniels

Hm, no comments on this yet?  jUDDI folks?

--Glen

On 8/3/2010 12:04 PM, Glen Daniels wrote:
 jUDDI developers and PMC members,
 
 Greetings.  In an effort to continue the successful restructuring of the Web
 Services PMC, I'd like to hereby propose that we split out the jUDDI and
 Scout subprojects into a new Top-Level Project known as the Apache jUDDI
 Project.  These two projects are healthy and tightly related.
 
 A proposed resolution follows.  I only tossed in the jUDDI committers, if
 there are other Scout folk who should also be on the list please update.  I
 assumed Kurt was the right candidate for VP.
 
 What do you think?  If people are good with this, we should finalize the
 resolution and then VOTE on it.
 
 Please direct all responses to general@ws.apache.org so that the broader
 PMC community can participate in the discussion.
 
 Thanks,
 --Glen
 
 
 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 the Universal Description, Discovery and
 Integration specification for Web Services, for distribution at no charge to
 the public.
 
 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
 to be known as Apache jUDDI Project, be and hereby is established
 pursuant to Bylaws of the Foundation; and be it further
 
 RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
 the creation and maintenance of an implementation of a UDDI client and
 repository, as well as the JAXR APIs; and be it further
 
 RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
 primary responsibility for management of the projects within the scope of
 responsibility of the Apache jUDDI 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 jUDDI Project:
 
 * Kurt Stam kstam AT apache DOT org
 * Jeffrey Faath jfaath AT apache DOT org
 * Tom Cunningham tcunning AT apache DOT org
 * Steve Viens steve AT viens DOT net
 
 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
 the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
 migration and rationalization of the Apache Web Services jUDDI subproject and
 the Apache Web Services Scout subproject; and be it further
 
 RESOLVED, that all responsibilities pertaining to these Apache Web Services
 subprojects encumbered upon the Apache Web Services Project are hereafter
 discharged


Re: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Tom Cunningham
Sounds good to me. 


Glen Daniels wrote:

Hm, no comments on this yet?  jUDDI folks?

--Glen

On 8/3/2010 12:04 PM, Glen Daniels wrote:
  

jUDDI developers and PMC members,

Greetings.  In an effort to continue the successful restructuring of the Web
Services PMC, I'd like to hereby propose that we split out the jUDDI and
Scout subprojects into a new Top-Level Project known as the Apache jUDDI
Project.  These two projects are healthy and tightly related.

A proposed resolution follows.  I only tossed in the jUDDI committers, if
there are other Scout folk who should also be on the list please update.  I
assumed Kurt was the right candidate for VP.

What do you think?  If people are good with this, we should finalize the
resolution and then VOTE on it.

Please direct all responses to general@ws.apache.org so that the broader
PMC community can participate in the discussion.

Thanks,
--Glen


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 the Universal Description, Discovery and
Integration specification for Web Services, for distribution at no charge to
the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
to be known as Apache jUDDI Project, be and hereby is established
pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
the creation and maintenance of an implementation of a UDDI client and
repository, as well as the JAXR APIs; and be it further

RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
primary responsibility for management of the projects within the scope of
responsibility of the Apache jUDDI 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 jUDDI Project:

* Kurt Stam kstam AT apache DOT org
* Jeffrey Faath jfaath AT apache DOT org
* Tom Cunningham tcunning AT apache DOT org
* Steve Viens steve AT viens DOT net

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
migration and rationalization of the Apache Web Services jUDDI subproject and
the Apache Web Services Scout subproject; and be it further

RESOLVED, that all responsibilities pertaining to these Apache Web Services
subprojects encumbered upon the Apache Web Services Project are hereafter
discharged



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RE: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Jeff Faath
   This is fine by me.  Since we're getting promoted does that mean we
get a raise?
   
   -Jeff

-Original Message-
From: Glen Daniels [mailto:g...@thoughtcraft.com] 
Sent: Thursday, August 05, 2010 9:28 AM
To: general@ws.apache.org
Cc: juddi-...@ws.apache.org; scout-...@ws.apache.org
Subject: Re: Proposed resolution to create Apache jUDDI Project


Hm, no comments on this yet?  jUDDI folks?

--Glen

On 8/3/2010 12:04 PM, Glen Daniels wrote:
 jUDDI developers and PMC members,
 
 Greetings.  In an effort to continue the successful restructuring of the
Web
 Services PMC, I'd like to hereby propose that we split out the jUDDI and
 Scout subprojects into a new Top-Level Project known as the Apache jUDDI
 Project.  These two projects are healthy and tightly related.
 
 A proposed resolution follows.  I only tossed in the jUDDI committers, if
 there are other Scout folk who should also be on the list please update.
I
 assumed Kurt was the right candidate for VP.
 
 What do you think?  If people are good with this, we should finalize the
 resolution and then VOTE on it.
 
 Please direct all responses to general@ws.apache.org so that the broader
 PMC community can participate in the discussion.
 
 Thanks,
 --Glen
 
 
 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 the Universal Description, Discovery and
 Integration specification for Web Services, for distribution at no charge
to
 the public.
 
 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
 to be known as Apache jUDDI Project, be and hereby is established
 pursuant to Bylaws of the Foundation; and be it further
 
 RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
 the creation and maintenance of an implementation of a UDDI client and
 repository, as well as the JAXR APIs; and be it further
 
 RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
 primary responsibility for management of the projects within the scope of
 responsibility of the Apache jUDDI 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 jUDDI Project:
 
 * Kurt Stam kstam AT apache DOT org
 * Jeffrey Faath jfaath AT apache DOT org
 * Tom Cunningham tcunning AT apache DOT org
 * Steve Viens steve AT viens DOT net
 
 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
 the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
 migration and rationalization of the Apache Web Services jUDDI subproject
and
 the Apache Web Services Scout subproject; and be it further
 
 RESOLVED, that all responsibilities pertaining to these Apache Web
Services
 subprojects encumbered upon the Apache Web Services Project are hereafter
 discharged

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To unsubscribe, e-mail: scout-dev-unsubscr...@ws.apache.org
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Re: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Benson Margulies
Double your current stipend.

On Thu, Aug 5, 2010 at 11:06 AM, Jeff Faath jfa...@apache.org wrote:
       This is fine by me.  Since we're getting promoted does that mean we
 get a raise?

       -Jeff

 -Original Message-
 From: Glen Daniels [mailto:g...@thoughtcraft.com]
 Sent: Thursday, August 05, 2010 9:28 AM
 To: general@ws.apache.org
 Cc: juddi-...@ws.apache.org; scout-...@ws.apache.org
 Subject: Re: Proposed resolution to create Apache jUDDI Project


 Hm, no comments on this yet?  jUDDI folks?

 --Glen

 On 8/3/2010 12:04 PM, Glen Daniels wrote:
 jUDDI developers and PMC members,

 Greetings.  In an effort to continue the successful restructuring of the
 Web
 Services PMC, I'd like to hereby propose that we split out the jUDDI and
 Scout subprojects into a new Top-Level Project known as the Apache jUDDI
 Project.  These two projects are healthy and tightly related.

 A proposed resolution follows.  I only tossed in the jUDDI committers, if
 there are other Scout folk who should also be on the list please update.
 I
 assumed Kurt was the right candidate for VP.

 What do you think?  If people are good with this, we should finalize the
 resolution and then VOTE on it.

 Please direct all responses to general@ws.apache.org so that the broader
 PMC community can participate in the discussion.

 Thanks,
 --Glen


 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 the Universal Description, Discovery and
 Integration specification for Web Services, for distribution at no charge
 to
 the public.

 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
 to be known as Apache jUDDI Project, be and hereby is established
 pursuant to Bylaws of the Foundation; and be it further

 RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
 the creation and maintenance of an implementation of a UDDI client and
 repository, as well as the JAXR APIs; and be it further

 RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
 primary responsibility for management of the projects within the scope of
 responsibility of the Apache jUDDI 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 jUDDI Project:

 * Kurt Stam kstam AT apache DOT org
 * Jeffrey Faath jfaath AT apache DOT org
 * Tom Cunningham tcunning AT apache DOT org
 * Steve Viens steve AT viens DOT net

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
 the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
 migration and rationalization of the Apache Web Services jUDDI subproject
 and
 the Apache Web Services Scout subproject; and be it further

 RESOLVED, that all responsibilities pertaining to these Apache Web
 Services
 subprojects encumbered upon the Apache Web Services Project are hereafter
 discharged

 -
 To unsubscribe, e-mail: scout-dev-unsubscr...@ws.apache.org
 For additional commands, e-mail: scout-dev-h...@ws.apache.org




Re: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Daniel Kulp

It looks fine by me.

The only concern that may be raised is a PMC of only 4 people is a bit small.   
You would need 3/4 participation to get a release out.   I don't think it's a 
HUGE deal at this point, but it's something you may want to have a prepared 
statement for in case the board asks about it.

Dan

On Tuesday 03 August 2010 12:04:20 pm Glen Daniels wrote:
 jUDDI developers and PMC members,
 
 Greetings.  In an effort to continue the successful restructuring of the
 Web Services PMC, I'd like to hereby propose that we split out the jUDDI
 and Scout subprojects into a new Top-Level Project known as the Apache
 jUDDI Project.  These two projects are healthy and tightly related.
 
 A proposed resolution follows.  I only tossed in the jUDDI committers, if
 there are other Scout folk who should also be on the list please update.  I
 assumed Kurt was the right candidate for VP.
 
 What do you think?  If people are good with this, we should finalize the
 resolution and then VOTE on it.
 
 Please direct all responses to general@ws.apache.org so that the broader
 PMC community can participate in the discussion.
 
 Thanks,
 --Glen
 
 
 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 the Universal Description, Discovery and
 Integration specification for Web Services, for distribution at no charge
 to the public.
 
 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
 to be known as Apache jUDDI Project, be and hereby is established
 pursuant to Bylaws of the Foundation; and be it further
 
 RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
 the creation and maintenance of an implementation of a UDDI client and
 repository, as well as the JAXR APIs; and be it further
 
 RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
 primary responsibility for management of the projects within the scope of
 responsibility of the Apache jUDDI 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 jUDDI Project:
 
 * Kurt Stam kstam AT apache DOT org
 * Jeffrey Faath jfaath AT apache DOT org
 * Tom Cunningham tcunning AT apache DOT org
 * Steve Viens steve AT viens DOT net
 
 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
 the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
 migration and rationalization of the Apache Web Services jUDDI subproject
 and the Apache Web Services Scout subproject; and be it further
 
 RESOLVED, that all responsibilities pertaining to these Apache Web Services
 subprojects encumbered upon the Apache Web Services Project are hereafter
 discharged

-- 
Daniel Kulp
dk...@apache.org
http://dankulp.com/blog


Re: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Kurt T Stam
Now that some people replied I think we have enough consensus to start 
the actual vote? -Kurt


Glen Daniels wrote:

Hm, no comments on this yet?  jUDDI folks?

--Glen

On 8/3/2010 12:04 PM, Glen Daniels wrote:
  

jUDDI developers and PMC members,

Greetings.  In an effort to continue the successful restructuring of the Web
Services PMC, I'd like to hereby propose that we split out the jUDDI and
Scout subprojects into a new Top-Level Project known as the Apache jUDDI
Project.  These two projects are healthy and tightly related.

A proposed resolution follows.  I only tossed in the jUDDI committers, if
there are other Scout folk who should also be on the list please update.  I
assumed Kurt was the right candidate for VP.

What do you think?  If people are good with this, we should finalize the
resolution and then VOTE on it.

Please direct all responses to general@ws.apache.org so that the broader
PMC community can participate in the discussion.

Thanks,
--Glen


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 the Universal Description, Discovery and
Integration specification for Web Services, for distribution at no charge to
the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
to be known as Apache jUDDI Project, be and hereby is established
pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
the creation and maintenance of an implementation of a UDDI client and
repository, as well as the JAXR APIs; and be it further

RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
primary responsibility for management of the projects within the scope of
responsibility of the Apache jUDDI 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 jUDDI Project:

* Kurt Stam kstam AT apache DOT org
* Jeffrey Faath jfaath AT apache DOT org
* Tom Cunningham tcunning AT apache DOT org
* Steve Viens steve AT viens DOT net

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
migration and rationalization of the Apache Web Services jUDDI subproject and
the Apache Web Services Scout subproject; and be it further

RESOLVED, that all responsibilities pertaining to these Apache Web Services
subprojects encumbered upon the Apache Web Services Project are hereafter
discharged





Re: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Glen Daniels
Sure, but I wanted in particular to make sure that was indeed the right list
of initial members.  Just those four then?

--G

On 8/5/2010 1:15 PM, Kurt T Stam wrote:
 Now that some people replied I think we have enough consensus to start
 the actual vote? -Kurt
 
 Glen Daniels wrote:
 Hm, no comments on this yet?  jUDDI folks?

 --Glen

 On 8/3/2010 12:04 PM, Glen Daniels wrote:
  
 jUDDI developers and PMC members,

 Greetings.  In an effort to continue the successful restructuring of
 the Web
 Services PMC, I'd like to hereby propose that we split out the jUDDI and
 Scout subprojects into a new Top-Level Project known as the Apache
 jUDDI
 Project.  These two projects are healthy and tightly related.

 A proposed resolution follows.  I only tossed in the jUDDI
 committers, if
 there are other Scout folk who should also be on the list please
 update.  I
 assumed Kurt was the right candidate for VP.

 What do you think?  If people are good with this, we should finalize the
 resolution and then VOTE on it.

 Please direct all responses to general@ws.apache.org so that the
 broader
 PMC community can participate in the discussion.

 Thanks,
 --Glen


 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 the Universal Description, Discovery and
 Integration specification for Web Services, for distribution at no
 charge to
 the public.

 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
 (PMC),
 to be known as Apache jUDDI Project, be and hereby is established
 pursuant to Bylaws of the Foundation; and be it further

 RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
 the creation and maintenance of an implementation of a UDDI client and
 repository, as well as the JAXR APIs; and be it further

 RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
 primary responsibility for management of the projects within the
 scope of
 responsibility of the Apache jUDDI 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 jUDDI Project:

 * Kurt Stam kstam AT apache DOT org
 * Jeffrey Faath jfaath AT apache DOT org
 * Tom Cunningham tcunning AT apache DOT org
 * Steve Viens steve AT viens DOT net

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
 the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
 migration and rationalization of the Apache Web Services jUDDI
 subproject and
 the Apache Web Services Scout subproject; and be it further

 RESOLVED, that all responsibilities pertaining to these Apache Web
 Services
 subprojects encumbered upon the Apache Web Services Project are
 hereafter
 discharged
 
 


Re: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Kurt T Stam
Sometimes Anil shows up too, which makes 5 of us (Jeff Faath, Tom 
Cunningham, Anil Saldhana , Steve Viens and Myself). I have not heard 
from Lin Sun in about a year. So I think those 5 will be it.


--Kurt

Glen Daniels wrote:

Sure, but I wanted in particular to make sure that was indeed the right list
of initial members.  Just those four then?

--G

On 8/5/2010 1:15 PM, Kurt T Stam wrote:
  

Now that some people replied I think we have enough consensus to start
the actual vote? -Kurt

Glen Daniels wrote:


Hm, no comments on this yet?  jUDDI folks?

--Glen

On 8/3/2010 12:04 PM, Glen Daniels wrote:
 
  

jUDDI developers and PMC members,

Greetings.  In an effort to continue the successful restructuring of
the Web
Services PMC, I'd like to hereby propose that we split out the jUDDI and
Scout subprojects into a new Top-Level Project known as the Apache
jUDDI
Project.  These two projects are healthy and tightly related.

A proposed resolution follows.  I only tossed in the jUDDI
committers, if
there are other Scout folk who should also be on the list please
update.  I
assumed Kurt was the right candidate for VP.

What do you think?  If people are good with this, we should finalize the
resolution and then VOTE on it.

Please direct all responses to general@ws.apache.org so that the
broader
PMC community can participate in the discussion.

Thanks,
--Glen


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 the Universal Description, Discovery and
Integration specification for Web Services, for distribution at no
charge to
the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC),
to be known as Apache jUDDI Project, be and hereby is established
pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
the creation and maintenance of an implementation of a UDDI client and
repository, as well as the JAXR APIs; and be it further

RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
primary responsibility for management of the projects within the
scope of
responsibility of the Apache jUDDI 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 jUDDI Project:

* Kurt Stam kstam AT apache DOT org
* Jeffrey Faath jfaath AT apache DOT org
* Tom Cunningham tcunning AT apache DOT org
* Steve Viens steve AT viens DOT net

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
migration and rationalization of the Apache Web Services jUDDI
subproject and
the Apache Web Services Scout subproject; and be it further

RESOLVED, that all responsibilities pertaining to these Apache Web
Services
subprojects encumbered upon the Apache Web Services Project are
hereafter
discharged






Re: Proposed resolution to create Apache jUDDI Project

2010-08-05 Thread Andreas Veithen
+1

Andreas

On Tue, Aug 3, 2010 at 18:04, Glen Daniels g...@thoughtcraft.com wrote:
 jUDDI developers and PMC members,

 Greetings.  In an effort to continue the successful restructuring of the Web
 Services PMC, I'd like to hereby propose that we split out the jUDDI and
 Scout subprojects into a new Top-Level Project known as the Apache jUDDI
 Project.  These two projects are healthy and tightly related.

 A proposed resolution follows.  I only tossed in the jUDDI committers, if
 there are other Scout folk who should also be on the list please update.  I
 assumed Kurt was the right candidate for VP.

 What do you think?  If people are good with this, we should finalize the
 resolution and then VOTE on it.

 Please direct all responses to general@ws.apache.org so that the broader
 PMC community can participate in the discussion.

 Thanks,
 --Glen


 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 the Universal Description, Discovery and
 Integration specification for Web Services, for distribution at no charge to
 the public.

 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
 to be known as Apache jUDDI Project, be and hereby is established
 pursuant to Bylaws of the Foundation; and be it further

 RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
 the creation and maintenance of an implementation of a UDDI client and
 repository, as well as the JAXR APIs; and be it further

 RESOLVED, that the office of Vice President, Apache jUDDI 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 jUDDI Project, and to have
 primary responsibility for management of the projects within the scope of
 responsibility of the Apache jUDDI 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 jUDDI Project:

 * Kurt Stam kstam AT apache DOT org
 * Jeffrey Faath jfaath AT apache DOT org
 * Tom Cunningham tcunning AT apache DOT org
 * Steve Viens steve AT viens DOT net

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
 the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
 migration and rationalization of the Apache Web Services jUDDI subproject and
 the Apache Web Services Scout subproject; and be it further

 RESOLVED, that all responsibilities pertaining to these Apache Web Services
 subprojects encumbered upon the Apache Web Services Project are hereafter
 discharged