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From: Jeremy Hughes <hughesj@apache.org>
Date: Fri, 19 Nov 2010 13:52:50 +0000
Message-ID: <AANLkTinO+FtCDWPEhU3Ls4tiGc4r6qQXjT+f7-PLZS3E@mail.gmail.com>
Subject: Re: [VOTE] Aries TLP draft resolution
To: aries-dev@incubator.apache.org
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For the record here's my +1

On 15 November 2010 18:04, Jeremy Hughes <hughesj@apache.org> wrote:
> Since there hasn't been any discussion, I hope everyone is ok with
> this. Please vote for the resolution wording below as the one we would
> like the Incubator PMC to put forward to the board.
>
> Thanks,
> Jeremy
>
> ---------- Forwarded message ----------
> From: Jeremy Hughes <hughesj@apache.org>
> Date: 9 November 2010 11:51
> Subject: [DISCUSSION] Aries TLP draft resolution
> To: aries-dev@incubator.apache.org
>
>
> I have drafted the resolution from the template [1]. The list of
> initial members is the list of our current committers [2].
>
> Please would you take time to read and comment on this thread before I
> start a vote thread when the discussion has abated.
>
> Thanks,
> Jeremy
>
> [1] https://svn.apache.org/repos/private/committers/board/templates/podli=
ng-tlp-resolution.txt
> (Apache ID access only)
> [2] http://people.apache.org/committers-by-project.html#aries
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> =A0 =A0X. Establish the Apache Aries Project
>
> =A0 =A0 =A0 WHEREAS, the Board of Directors deems it to be in the best
> =A0 =A0 =A0 interests of the Foundation and consistent with the
> =A0 =A0 =A0 Foundation's purpose to establish a Project Management
> =A0 =A0 =A0 Committee charged with the creation and maintenance of
> =A0 =A0 =A0 open-source software related to a set of pluggable Java
> =A0 =A0 =A0 components enabling an enterprise OSGi application programmin=
g
> =A0 =A0 =A0 model for deployment to a variety of OSGi based runtimes, for
> =A0 =A0 =A0 distribution at no charge to the public.
>
> =A0 =A0 =A0 NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> =A0 =A0 =A0 Committee (PMC), to be known as the "Apache Aries Project",
> =A0 =A0 =A0 be and hereby is established pursuant to Bylaws of the
> =A0 =A0 =A0 Foundation; and be it further
>
> =A0 =A0 =A0 RESOLVED, that the Apache Aries Project be and hereby is
> =A0 =A0 =A0 responsible for the creation and maintenance of software
> =A0 =A0 =A0 related to a set of pluggable Java components enabling an
> =A0 =A0 =A0 enterprise OSGi application programming model for deployment =
to
> =A0 =A0 =A0 a variety of OSGi based runtimes;
> =A0 =A0 =A0 and be it further
>
> =A0 =A0 =A0 RESOLVED, that the office of "Vice President, Apache Aries" b=
e
> =A0 =A0 =A0 and hereby is created, the person holding such office to
> =A0 =A0 =A0 serve at the direction of the Board of Directors as the chair
> =A0 =A0 =A0 of the Apache Aries Project, and to have primary responsibili=
ty
> =A0 =A0 =A0 for management of the projects within the scope of
> =A0 =A0 =A0 responsibility of the Apache Aries Project; and be it further
>
> =A0 =A0 =A0 RESOLVED, that the persons listed immediately below be and
> =A0 =A0 =A0 hereby are appointed to serve as the initial members of the
> =A0 =A0 =A0 Apache Aries Project:
>
> =A0 =A0 =A0 =A0 * A. J. David Bosschaert =A0 =A0<davidb@apache.org>
> =A0 =A0 =A0 =A0 * Adam Wojtuniak =A0 =A0<awojtuniak@apache.org>
> =A0 =A0 =A0 =A0 * Alan Cabrera =A0 =A0<adc@apache.org>
> =A0 =A0 =A0 =A0 * Alan T Keane =A0 =A0<atk@apache.org>
> =A0 =A0 =A0 =A0 * Alasdair Nottingham =A0 =A0<not@apache.org>
> =A0 =A0 =A0 =A0 * Andrew Osborne =A0 =A0<ozzy@apache.org>
> =A0 =A0 =A0 =A0 * Bartosz Kowalewski =A0 =A0<bkowal@apache.org>
> =A0 =A0 =A0 =A0 * Bertrand Delacretaz =A0 =A0<bdelacretaz@apache.org>
> =A0 =A0 =A0 =A0 * Carsten Ziegeler =A0 =A0<cziegeler@apache.org>
> =A0 =A0 =A0 =A0 * Chris Wilkinson =A0 =A0<cwilkin@apache.org>
> =A0 =A0 =A0 =A0 * Davanum Srinivas =A0 =A0<dims@apache.org>
> =A0 =A0 =A0 =A0 * David Jencks =A0 =A0<djencks@apache.org>
> =A0 =A0 =A0 =A0 * Emily Jiang =A0 =A0<ejiang@apache.org>
> =A0 =A0 =A0 =A0 * Eoghan Glynn =A0 =A0<eglynn@apache.org>
> =A0 =A0 =A0 =A0 * Graham Charters =A0 =A0<gcc@apache.org>
> =A0 =A0 =A0 =A0 * Guillaume Nodet =A0 =A0<gnodet@apache.org>
> =A0 =A0 =A0 =A0 * Hiram R. Chirino =A0 =A0<chirino@apache.org>
> =A0 =A0 =A0 =A0 * Holly Cummins =A0 =A0<cumminsh@apache.org>
> =A0 =A0 =A0 =A0 * Ian Robinson =A0 =A0<irobins@apache.org>
> =A0 =A0 =A0 =A0 * J. Daniel Kulp =A0 =A0<dkulp@apache.org>
> =A0 =A0 =A0 =A0 * James Strachan =A0 =A0<jstrachan@apache.org>
> =A0 =A0 =A0 =A0 * Jarek Gawor =A0 =A0<gawor@apache.org>
> =A0 =A0 =A0 =A0 * Jean Sebastien Delfino =A0 =A0<jsdelfino@apache.org>
> =A0 =A0 =A0 =A0 * Jeremy Hughes =A0 =A0<hughesj@apache.org>
> =A0 =A0 =A0 =A0 * Joseph Alan Bohn =A0 =A0<jbohn@apache.org>
> =A0 =A0 =A0 =A0 * Kevan Lee Miller =A0 =A0<kevan@apache.org>
> =A0 =A0 =A0 =A0 * Kiril Malenkov Mitov =A0 =A0<kmitov@apache.org>
> =A0 =A0 =A0 =A0 * Lei Wang =A0 =A0<rwonly@apache.org>
> =A0 =A0 =A0 =A0 * Lin Sun =A0 =A0<linsun@apache.org>
> =A0 =A0 =A0 =A0 * Mark Nuttall =A0 =A0<mnuttall@apache.org>
> =A0 =A0 =A0 =A0 * Niklas Gustavsson =A0 =A0<ngn@apache.org>
> =A0 =A0 =A0 =A0 * Nikolai Dimitrov Tankov =A0 =A0<nikolait@apache.org>
> =A0 =A0 =A0 =A0 * Par Niclas Hedhman =A0 =A0<niclas@apache.org>
> =A0 =A0 =A0 =A0 * Richard McGuire =A0 =A0<rickmcguire@apache.org>
> =A0 =A0 =A0 =A0 * Sabine Heider =A0 =A0<heidersab@apache.org>
> =A0 =A0 =A0 =A0 * Sergey Beryozkin =A0 =A0<sergeyb@apache.org>
> =A0 =A0 =A0 =A0 * Stuart McCulloch =A0 =A0<mcculls@apache.org>
> =A0 =A0 =A0 =A0 * Timothy James Ward =A0 =A0<timothyjward@apache.org>
> =A0 =A0 =A0 =A0 * Valentin Mahrwald =A0 =A0<mahrwald@apache.org>
> =A0 =A0 =A0 =A0 * Violeta Georgieva Georgieva =A0 =A0<violetagg@apache.or=
g>
> =A0 =A0 =A0 =A0 * Zhaohui Feng =A0 =A0<rfeng@apache.org>
> =A0 =A0 =A0 =A0 * Zoe Slattery =A0 =A0<zoe@apache.org>
>
>
> =A0 =A0 =A0 NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXX
> =A0 =A0 =A0 be appointed to the office of Vice President, Apache Aries, t=
o
> =A0 =A0 =A0 serve in accordance with and subject to the direction of the
> =A0 =A0 =A0 Board of Directors and the Bylaws of the Foundation until
> =A0 =A0 =A0 death, resignation, retirement, removal or disqualification,
> =A0 =A0 =A0 or until a successor is appointed; and be it further
>
> =A0 =A0 =A0 RESOLVED, that the initial Apache Aries PMC be and hereby is
> =A0 =A0 =A0 tasked with the creation of a set of bylaws intended to
> =A0 =A0 =A0 encourage open development and increased participation in the
> =A0 =A0 =A0 Apache Aries Project; and be it further
>
> =A0 =A0 =A0 RESOLVED, that the Apache Aries Project be and hereby
> =A0 =A0 =A0 is tasked with the migration and rationalization of the Apach=
e
> =A0 =A0 =A0 Incubator Aries podling; and be it further
>
> =A0 =A0 =A0 RESOLVED, that all responsibilities pertaining to the Apache
> =A0 =A0 =A0 Incubator Aries podling encumbered upon the Apache Incubator
> =A0 =A0 =A0 Project are hereafter discharged.
>