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From David E Jones <jone...@undersunconsulting.com>
Subject Re: [VOTE] Graduate OFBiz Podling
Date Mon, 20 Nov 2006 18:21:21 GMT

On Nov 14, 2006, at 7:15 PM, Noel J. Bergman wrote:

> At this time you have, or will have, the required number of votes.   
> We just
> need to see the Board resolution.

I think we've finally settled on everything for the board resolution  
(see below). We appreciate everyone's patience on this and welcome  
any feedback.

At this point I guess the thing to do would be to give it a few more  
days before announcing vote results since this really needs to be  
included in consideration for the vote, and as has been commented on  
it should have been in place before calling for the vote.

-David

==================================
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 enterprise automation, for
distribution at no charge to the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "The Apache Open For
Business Project" (also known as "Apache OFBiz"), be and
hereby is established pursuant to Bylaws of the Foundation;
and be it further

RESOLVED, that The Apache Open For Business Project be and
hereby is responsible for the creation and maintenance of
software related to generic enterprise information automation
such as enterprise resource planning, customer relationship
management, materials requirements planning, enterprise
asset management, enterprise content management and
electronic commerce that can be used as a basis for custom
solutions, industry specific products, and other higher
level systems.

RESOLVED, that the office of "Vice President, Open For
Business" 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 Open For Business Project, and to have
primary responsibility for management of the projects within
the scope of responsibility of The Apache Open For Business
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 Open For Business Project:

   * David E. Jones     (jonesde@apache.org)
   * Jacopo Cappellato  (jacopoc@apache.org)
   * Si Chen 	       (sichen@apache.org)
   * Andy Zeneski       (jaz@apache.org)
   * Hans Bakker        (hansbak@apache.org)
   * Al Byers 	       (byersa@apache.org)
   * Yoav Shapira       (yoavs@apache.org)
   * David Welton       (davidw@apache.org)

NOW, THEREFORE, BE IT FURTHER RESOLVED, that David E. Jones be
and hereby is appointed to the office of Vice President, Open
For Business, 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 Open For Business Project be
and hereby is tasked with the creation of a set of bylaws
intended to encourage open development and increased
participation in the Open For Business Project; and be it
further

RESOLVED, that the initial Apache Open For Business Project be
and hereby is tasked with the migration and rationalization of
the Apache Incubator Open For Business podling; and be it
further

RESOLVED, that all responsibility pertaining to the Apache
Incubator Open For Business podling encumbered upon the Apache
Incubator PMC are hereafter discharged.



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