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From Stephen McConnell <mcconn...@apache.org>
Subject [VOTE] Avalon PMC
Date Thu, 14 Nov 2002 00:00:19 GMT

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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