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From Brian McCallister <bri...@apache.org>
Subject Re: [vote] ActiveMQ Graduation
Date Tue, 09 Jan 2007 20:57:09 GMT
+1

-Brian

On Jan 8, 2007, at 5:20 PM, Brian McCallister wrote:

> 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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