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From "James Carman" <ja...@carmanconsulting.com>
Subject RE: [VOTE] HiveMind TLP
Date Mon, 17 Apr 2006 14:57:56 GMT
Sorry, but I neglected to give a deadline for voting.  The vote has been
open for the obligatory 72 hours, but it was over a holiday weekend.  The
vote will be open until Thursday April 20th, 2006 08:00 EST. 

-----Original Message-----
From: James Carman [mailto:james@carmanconsulting.com] 
Sent: Friday, April 14, 2006 8:09 AM
To: hivemind-dev@jakarta.apache.org
Cc: 'Henri Yandell'
Subject: [VOTE] HiveMind TLP

Below, you'll find the text from the HiveMindTLP Wiki Page
(http://wiki.apache.org/jakarta-hivemind/HiveMindTLP).  I've penciled myself
in as the chair, since I seem to have been informally nominated.  If you
disagree, vote -1 and submit a vote with someone else (my feelings won't be
hurt).  As you vote, please feel free to add your name to the list of PMC
members on the Wiki page.  As you might expect,

James Carman: +1 (binding)

===

Establish the Apache HiveMind Project

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 the implementation of the HiveMind
Framework, for distribution at no charge to the public.

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

RESOLVED, that the HiveMind PMC be and hereby is responsible for the
creation and maintenance of software related to creation and maintenance of
open-source software and documentation related to the HiveMind Framework
based on software licensed to the Foundation; and be it further

RESOLVED, that the office of "Vice President, HiveMind" 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 HiveMind PMC, and to have primary
responsibility for management of the projects within the scope of
responsibility of the HiveMind 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 HiveMind PMC:

    * James Carman (jcarman@apache.org)

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

RESOLVED, that the initial HiveMind PMC be and hereby is tasked with the
migration and rationalization of the Apache Jakarta PMC HiveMind subproject;
and be it further

RESOLVED, that all responsibility pertaining to the Jakarta HiveMind
sub-project and encumbered upon the Apache Jakarta PMC are hereafter
discharged.



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