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From Gert Vanthienen <gert.vanthie...@gmail.com>
Subject Re: [VOTE] Propose Karaf as a TLP
Date Thu, 03 Jun 2010 13:02:27 GMT
+1

On 3 June 2010 14:28, David Jencks <david_jencks@yahoo.com> wrote:
> +1
>
> david jencks
>
> On Jun 2, 2010, at 11:24 PM, Guillaume Nodet wrote:
>
>> I think it's time start a vote about moving Karaf as a TLP as we
>> recently discussed.
>> The vote is about submitting the following proposal to the next board meeting:
>>
>> [ ] +1 send this proposal to the board
>> [ ] -1 do not
>>
>> The vote will be opened for 72 hours
>>
>> =================
>>
>> 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 an OSGI based runtime for
>> creating enterprise 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
>> related to an OSGI based runtime for creating enterprise
>> servers; and be it further
>>
>> 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.
>>
>> ===============
>>
>>
>>
>> --
>> Cheers,
>> Guillaume Nodet
>> ------------------------
>> Blog: http://gnodet.blogspot.com/
>> ------------------------
>> Open Source SOA
>> http://fusesource.com
>
>

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