hivemind-dev mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From "James Carman" <ja...@carmanconsulting.com>
Subject RE: [RESULT] HiveMind TLP
Date Mon, 24 Apr 2006 19:08:54 GMT
No problem.  Sounds good to me.

-----Original Message-----
From: Henri Yandell [mailto:flamefew@gmail.com] 
Sent: Monday, April 24, 2006 1:14 PM
To: hivemind-dev@jakarta.apache.org
Subject: Re: [RESULT] HiveMind TLP

Okay to forward the resolution to the board?

They meet on Wednesday, so hopefully I can get it in front of them for that.

Hen

On 4/23/06, James Carman <james@carmanconsulting.com> wrote:
> The HiveMind TLP vote went quite well within our developer list:
>
> *** Binding Votes
> James Carman            +1
> Howard Lewis Ship               +1
> Knut Wannheden          +1
> Achim Hügen                     +1
> Harish Krishnaswamy     +1
>
> *** Non-binding Votes
> Filip S. Adamsen                +1
> Brian K. Wallace                +1
> Johan Lindquist         +1
> Geoff Longman           +1
> Massimo Lusetti         +1
> Norbert Sándor          +1
> Jean-Francois Poilpret  +1
>
>
>
> -----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.
>
>
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: hivemind-dev-unsubscribe@jakarta.apache.org
> For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org
>
>
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: hivemind-dev-unsubscribe@jakarta.apache.org
> For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org
>
>

---------------------------------------------------------------------
To unsubscribe, e-mail: hivemind-dev-unsubscribe@jakarta.apache.org
For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org




---------------------------------------------------------------------
To unsubscribe, e-mail: hivemind-dev-unsubscribe@jakarta.apache.org
For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org


Mime
View raw message