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From Brian McCallister <bri...@apache.org>
Subject [vote] ActiveMQ Graduation
Date Tue, 09 Jan 2007 01:20:26 GMT
ActiveMQ would like to move to graduate to a top level project, and  
that the proposal at the end of this email be presented to the board  
for consideration at the next meeting.

Status File: http://incubator.apache.org/projects/activemq.html

I will plan on tallying the vote on 1/15/07 (one week from today) in  
order to allow plenty of time for folks to catch up from the holidays.

Thank you,

-Brian


---------------------------
-- Proposal to the Board --
---------------------------
Establish the Apache ActiveMQ 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 a distributed
messaging system, 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 ActiveMQ PMC", be and hereby
is established pursuant to Bylaws of the Foundation; and be it
further

RESOLVED, that the Apache ActiveMQ PMC be and hereby is responsible
for the creation and maintenance of open-source software and
documentation for a distributed messaging system, based on software
licensed to the Foundation; and be it further


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

     Alan Cabrera <adc@toolazydogs.com>
     Hiram Chirino <hiram@hiramchirino.com>
     Rob Davies <rajdavies@gmail.com>
     Matt Hogstrom <matt@hogstrom.org>
     David Jencks <david_jencks@yahoo.com>
     Brian McCallister <brianm@apach.org>
     Aaron Mulder <ammulder@alumni.princeton.edu>
     Guillaume Nodet <guillaume.nodet@worldonline.fr>
     John Sisson <jrsisson@gmail.com>
     Bruce Snyder <bruce.snyder@gmail.com>
     James Strachan <james.strachan@gmail.com>
     Dain Sundstrom <dain@iq80.com>

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

RESOLVED, that the Apache Incubator PMC shall, upon deciding that
the ActiveMQ incubating project has graduated, transfer all oversight
and responsibility for the ActiveMQ incubating project and its
artifacts to the Apache ActiveMQ PMC.


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