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From "Howard Lewis Ship" <hls...@gmail.com>
Subject Re: [VOTE] HiveMind TLP
Date Sat, 15 Apr 2006 16:52:12 GMT
Howard M. Lewis Ship: +1 (binding, added self to PMC)

On 4/15/06, Brian K. Wallace <brian@transmorphix.com> wrote:
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> Brian Wallace: +1 (non-binding)
>
> James Carman wrote:
> > 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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> >
> >
> >
>
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>
>


--
Howard M. Lewis Ship
Independent J2EE / Open-Source Java Consultant
Creator, Jakarta Tapestry
Creator, Jakarta HiveMind

Professional Tapestry training, mentoring, support
and project work.  http://howardlewisship.com

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