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From "Jamie G." <jamie.goody...@gmail.com>
Subject Re: [VOTE] Propose Karaf as a TLP
Date Thu, 03 Jun 2010 13:07:53 GMT
+1

Jamie

On Thu, Jun 3, 2010 at 10:32 AM, Gert Vanthienen
<gert.vanthienen@gmail.com> wrote:
> +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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