avalon-cvs mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From mcconn...@apache.org
Subject cvs commit: avalon-sandbox STATUS.txt
Date Sun, 24 Nov 2002 16:36:40 GMT
mcconnell    2002/11/24 08:36:40

  Modified:    .        STATUS.txt
  Log:
  Added board resolution based on the proposal document issued to the
  board taking into account Sam's comments on the changes that were made.
  Needs to be confired.
  
  Revision  Changes    Path
  1.2       +63 -6     avalon-sandbox/STATUS.txt
  
  Index: STATUS.txt
  ===================================================================
  RCS file: /home/cvs/avalon-sandbox/STATUS.txt,v
  retrieving revision 1.1
  retrieving revision 1.2
  diff -u -r1.1 -r1.2
  --- STATUS.txt	23 Nov 2002 17:04:23 -0000	1.1
  +++ STATUS.txt	24 Nov 2002 16:36:40 -0000	1.2
  @@ -90,15 +90,72 @@
         and possible avalon framework extension based on consensus development
       - discussing and writing short-to-medium term roadmap regarding unused and/
         or unmaintained and/or alpha-stage software packages in current CVSes
  -    - discussin and writing short-to-medium term roadmap regarding possible
  +    - discussing and writing short-to-medium term roadmap regarding possible
         relocation of software packages that could have a better home at another
         avalon project
       - wrap up discussion on licensing headers in sourcefiles
   
   
  -Board Resolution
  +Board Resolution 
   ----------------
  -The complete text of the resolution that was passed which created this
  -project is:
   
  -       <not yet available/>
  \ No newline at end of file
  +The complete text of the resolution that passed on Monday 18 November 2002 
  +which created this project is:
  +
  + 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 component and service
  + management, for distribution at no charge to the public.
  +
  + NOW, THEREFORE, BE IT RESOLVED, that a Project Management
  + Committee (PMC), to be known as the "Avalon PMC", be and
  + hereby is established pursuant to Bylaws of the Foundation;
  + and be it further
  +
  + RESOLVED, that the Avalon PMC be and hereby is responsible
  + for the creation and maintenance of software related to
  + component and service management, based on software licensed
  + to the Foundation; and be it further
  +
  + RESOLVED, that the office of "Vice President, Avalon" 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
  + Avalon PMC, and to have primary responsibility for management
  + of the projects within the scope of responsibility of the
  + Avalon PMC; and be it further
  +
  + RESOLVED, that the persons listed immediately below be and hereby
  + are appointed to serve as the initial members of the Avalon PMC:
  +
  +   Nicola Ken Barozzi
  +   Stephen McConnell
  +   Leo Sutic
  +   Leo Simons
  +   Paul Hammant
  +   Marcus Crafter
  +   Carsten Ziegeler
  +   Pete Royal
  +   Berin Loritsch
  +   Jeff Turner
  +
  + NOW, THEREFORE, BE IT FURTHER RESOLVED, that Nicola Ken Barozzi
  + be and hereby is appointed to the office of Vice President, Avalon,
  + 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 Avalon PMC be and hereby is tasked
  + with the creation of a set of bylaws intended to encourage open
  + development and increased participation in the Avalon Project;
  + and be it further
  +
  + RESOLVED, that the initial Avalon PMC be and hereby is tasked
  + with the migration and rationalization of the Jakarta PMC
  + Avalon subproject; and be it further
  +
  + RESOLVED, that all responsibility pertaining to the Jakarta
  + Avalon sub-project and encumbered upon the Jakarta PMC are
  + hereafter discharged.
  
  
  

--
To unsubscribe, e-mail:   <mailto:avalon-cvs-unsubscribe@jakarta.apache.org>
For additional commands, e-mail: <mailto:avalon-cvs-help@jakarta.apache.org>


Mime
View raw message