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From "Paul Fremantle" <pzf...@gmail.com>
Subject Re: [vote] ActiveMQ Graduation
Date Tue, 09 Jan 2007 17:13:30 GMT
Seems to be a typo in yr email address Brian (its apachE.org I guess).
However, that doesn't detract from my +1.

Paul

On 1/9/07, Brian McCallister <brianm@apache.org> 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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-- 
Paul Fremantle
VP/Technology, WSO2 and OASIS WS-RX TC Co-chair

http://bloglines.com/blog/paulfremantle
paul@wso2.com

"Oxygenating the Web Service Platform", www.wso2.com

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