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From Toni Menzel <t...@okidokiteam.com>
Subject Re: First draft of the Charter
Date Sat, 26 Nov 2011 15:33:02 GMT
+1
;)
On Nov 24, 2011 8:54 PM, "Marcel Offermans" <marcel.offermans@luminis.nl>
wrote:

> After checking if everybody is still on board and preparing for the
> charter, below you can find the first draft of the charter as we will
> present it to the board as part of our graduation process (see
> http://incubator.apache.org/guides/graduation.html#tlp-resolution). Feel
> free to comment. It's largely based on a standard template, but the list of
> initial members, the chair and the project description are what I added.
>
> Note that I took the liberty of not including Niclas as he stepped down as
> our mentor some time ago. I will try to ping him to validate that he is
> indeed no longer able to contribute.
>
>
>    X. Establish the Apache ACE 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 Management
>       Committee charged with the creation and maintenance of
>       open-source software related to the management and deployment
>       of OSGi based and other software artifacts 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 ACE Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache ACE Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to the management and deployment of OSGi based and
>       other software artifacts;
>       and be it further
>
>       RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache ACE 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 ACE Project:
>
>         * Angelo van der Sijpt     <angelos@apache.org>
>         * Bertrand Delacretaz      <bdelacretaz@apache.org>
>         * Brian Topping            <btopping@apache.org>
>         * Clement Escoffier        <clement@apache.org>
>         * Carsten Ziegeler         <cziegeler@apache.org>
>         * Jean-Baptiste Onofre     <jbonofre@apache.org>
>         * Karl Pauls               <kpauls@apache.org>
>         * Toni Menzel              <tonit@apache.org>
>         * Marcel Offermans         <marrs@apache.org>
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
>       be appointed to the office of Vice President, Apache ACE, 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 ACE PMC be and hereby is
>       tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Apache ACE Project; and be it further
>
>       RESOLVED, that the Apache ACE Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator ACE podling; and be it further
>
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator ACE podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
>
>
> Greetings, Marcel
>
>

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