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From Toni Menzel <t...@okidokiteam.com>
Subject Re: First draft of the Charter
Date Sun, 27 Nov 2011 16:21:57 GMT
Just to clarify, i also don't know how the official process looks like. Its
just that the text reads .. official & interesting.
@Marcel, whats the next step ? What can we actually do to help out in the
process ?
Thanks for keeping up the great work!

On Sat, Nov 26, 2011 at 5:47 PM, Brian Topping <topping@codehaus.org> wrote:

> I don't really know what to look for in such a document, but everything
> sounds congruent with the goals of the project.
>
> +1... Thanks Marcel!
>
> On Nov 24, 2011, at 2:53 PM, Marcel Offermans 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
> >
>
>


-- 
Toni Menzel Source <http://tonimenzel.com>

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