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From Brian McCallister <bri...@apache.org>
Subject Re: [VOTE] Felix Graduation
Date Thu, 18 Jan 2007 17:12:20 GMT
+1

-Brian

On Jan 16, 2007, at 12:02 PM, Richard S. Hall wrote:

> The Felix community feels that we are ready for graduation, as  
> indicated by the following community vote to request graduation:
>
> http://mail-archives.apache.org/mod_mbox/incubator-felix-dev/ 
> 200612.mbox/%3c459170C8.9050006@ungoverned.org%3e
>
> We would like to initiate a vote to graduate to a top level  
> project. We would like the resolution attached to this email to be  
> presented to the board for consideration at the next possible board  
> meeting.
>
> For additional information, the Felix status file is here: http:// 
> incubator.apache.org/projects/felix.html
>
> Thank you in advance for your time and consideration.
>
> -> richard
> ## Resolution to create a TLP from graduating Incubator podling
>
> Establish the Apache Felix 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 implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform 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 Felix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Felix Project be and hereby is
>        responsible for the creation and maintenance of
>        open-source software implementing the OSGi Service Platform
>        and other software that is associated with or related to
>        the OSGi Service Platform; and be it further
>
>        RESOLVED, that the office of "Vice President, Felix" 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 Felix Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache Felix 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 Felix Project:
>
>          * Alex Karasulu <akarasulu@apache.org>
>          * Berin Loritsch <bloritsch@apache.org>
>          * Carsten Ziegeler <cziegeler@apache.org>
>          * Matteo Demuru <demuru@apache.org>
>          * Enrique Rodriguez <erodriguez@apache.org>
>          * Francesco Furfari <furfari@apache.org>
>          * Stefano Lenzi <lenzi@apache.org>
>          * Marcel Offermans <marrs@apache.org>
>          * Noel Bergman <noel@apache.org>
>          * Karl Pauls <pauls@apache.org>
>          * Richard Hall <rickhall@apache.org>
>          * Sylvain Wallez <sylvain@apache.org>
>          * Timothy Bennett <tbennett@apache.org>
>          * Trustin Lee <trustin@apache.org>
>          * Rob Walker <walkerr@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hall
>        be appointed to the office of Vice President, Felix, 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 Felix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Felix podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator Felix podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>
>       Special Order 6E, Establishing the Apache Felix Project, was
>       approved by Unanimous Vote.
>
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