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From "Richard S. Hall" <he...@ungoverned.org>
Subject Proposed resolution: Move Apache Felix Karaf subproject to TLP (take 2)
Date Thu, 10 Jun 2010 16:58:23 GMT
Following from the feedback on the project description, the follow 
updated description appears to have gained consensus:

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 a generic platform providing
higher level features and services specifically designed for
creating OSGi-based servers for distribution at no charge to
the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Karaf Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache Karaf Project be and hereby is
responsible for the creation and maintenance of software
relating to a generic platform providing higher level
features and services specifically designed for creating
OSGi-based servers.

RESOLVED, that the office of "Vice President, Apache Karaf" 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 Apache Karaf Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Karaf Project; and be it further

RESOLVED, that the persons listed immediately below be and
hereby are appointed to serve as the initial members of the
Apache Karaf Project:

* Chris Custine<ccustine@apache.org>
* Freeman Fang<ffang@apache.org>
* Jarek Gawor<gawor@apache.org>
* Jamie Goodyear<jgoodyear@apache.org>
* David Jencks<djencks@apache.org>
* Alex Karasulu<akarasulu@apache.org>
* Charles Moulliard<cmoulliard@apache.org>
* Guillaume Nodet<gnodet@apache.org>
* Jean-Baptiste Onofré<jbonofre@apache.org>
* Gert Vanthienen<gertv@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Nodet
be appointed to the office of Vice President, Apache Karaf, 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 Apache Karaf PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Karaf Project; and be it further

RESOLVED, that the Apache Karaf Project be and hereby
is tasked with the migration and rationalization of the Apache
Felix Karaf sub-project; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Felix Karaf sub-project encumbered upon the
Apache Felix Project are hereafter discharged.

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