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From Marcus Crafter <craft...@fztig938.bank.dresdner.net>
Subject Re: [VOTE] Avalon PMC
Date Thu, 14 Nov 2002 10:19:20 GMT
+1

Cheers,

Marcus

On Thu, Nov 14, 2002 at 01:00:19AM +0100, Stephen McConnell wrote:
> 
> Vote for the formation of an Avalon PMC.
> ========================================
> 
> Voting on this motion is restricted to the committers on the Jakarta 
> Avalon Project. To register your vote, please indicate a yes, no or 
> abstain position in a reply to this message with the next 72 hours 
> (approx. close - midnight (GMT) Saturday 16th November 2002).
> 
>   [+1]  yes
>   [+-0] abstain
>   [-1]  no
> 
> Summation of the vote will be undertaken on Sunday 17 September 2002 and 
> results forward to the avalon-dev list.
> 
> The vote motion is:
> -------------------
> 
> To recommend to the Apache Board a resolution proposing the creation of 
> an Avalon PMC. The text of the proposed resolution is as follows:
> 
>   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
>   * Peter Donald
>   * 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.
> 
> 
> Cheers, Steve.
> 
> -- 
> 
> Stephen J. McConnell
> 
> OSM SARL
> digital products for a global economy
> mailto:mcconnell@osm.net
> http://www.osm.net
> 
> 
> 
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> 

-- 
        .....
     ,,$$$$$$$$$,      Marcus Crafter
    ;$'      '$$$$:    Computer Systems Engineer
    $:         $$$$:   ManageSoft GmbH
     $       o_)$$$:   82-84 Mainzer Landstrasse
     ;$,    _/\ &&:'   60327 Frankfurt Germany
       '     /( &&&
           \_&&&&'
          &&&&.
    &&&&&&&:

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