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From David Blevins <david.blev...@visi.com>
Subject Re: [vote] ActiveMQ Graduation
Date Sat, 13 Jan 2007 00:27:22 GMT
+1

-David

On Jan 9, 2007, at 8:46 AM, Brian McCallister wrote:

> On Jan 9, 2007, at 8:21 AM, Henri Yandell wrote:
>
>> On 1/9/07, Justin Erenkrantz <justin@erenkrantz.com> wrote:
>>>
>>> 1) The Board meeting is on the 17th, so this will likely be too late
>>> to add to this month's agenda.  (You can see if we're willing to  
>>> hold
>>> a spot open for ActiveMQ, but it's iffy if you were to submit it on
>>> Tuesday.)
>
> No worries, we can wait until the following if need be, there is no  
> race I know :-) If it gets in, great, if not, so be it.
>
>>> 2) The resolution has the dreaded "PMC" virus.  Where did you get  
>>> this
>>> template from?  It's bogus.  Please fix.  Harmony's template is  
>>> here:
>>>
>>> http://www.apache.org/foundation/records/minutes/2006/ 
>>> board_minutes_2006_10_25.txt
>>
>> or:
>>
>> https://svn.apache.org/repos/private/committers/board/templates/ 
>> podling-tlp-resolution.txt
>
> Please consider the proposed resolution changed to (using the  
> podling-tlp-resolution):
>
> 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 Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache ActiveMQ Project 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, 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 Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache ActiveMQ 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 ActiveMQ Project:
>
>            * 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 initial Apache ActiveMQ Project be and  
> hereby
>        is tasked with the creation of a set of bylaws intended to
>        encourage open development and increased participation in the
>        ActiveMQ Project; and be it further
>
>        RESOLVED, that the initial Apache ActiveMQ Project be and  
> hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator ActiveMQ podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator ActiveMQ podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>
>
>
>
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