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From Marc Schier <MSch...@bsquare.com>
Subject RE: [VOTE] Avalon PMC
Date Thu, 14 Nov 2002 17:00:25 GMT
+1

> -----Original Message-----
> From: Stephen McConnell [mailto:mcconnell@apache.org]
> Sent: Wednesday, November 13, 2002 4:00 PM
> To: Avalon Developers List
> Subject: [VOTE] Avalon PMC
> 
> 
> 
> 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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