From general-return-12822-apmail-incubator-general-archive=incubator.apache.org@incubator.apache.org Mon Jan 15 16:51:05 2007 Return-Path: Delivered-To: apmail-incubator-general-archive@www.apache.org Received: (qmail 45592 invoked from network); 15 Jan 2007 16:51:01 -0000 Received: from hermes.apache.org (HELO mail.apache.org) (140.211.11.2) by minotaur.apache.org with SMTP; 15 Jan 2007 16:51:00 -0000 Received: (qmail 57249 invoked by uid 500); 15 Jan 2007 16:51:05 -0000 Delivered-To: apmail-incubator-general-archive@incubator.apache.org Received: (qmail 57086 invoked by uid 500); 15 Jan 2007 16:51:05 -0000 Mailing-List: contact general-help@incubator.apache.org; run by ezmlm Precedence: bulk List-Help: List-Unsubscribe: List-Post: List-Id: Reply-To: general@incubator.apache.org Delivered-To: mailing list general@incubator.apache.org Received: (qmail 57075 invoked by uid 99); 15 Jan 2007 16:51:04 -0000 Received: from herse.apache.org (HELO herse.apache.org) (140.211.11.133) by apache.org (qpsmtpd/0.29) with ESMTP; Mon, 15 Jan 2007 08:51:04 -0800 X-ASF-Spam-Status: No, hits=0.0 required=10.0 tests= X-Spam-Check-By: apache.org Received-SPF: pass (herse.apache.org: local policy includes SPF record at spf.trusted-forwarder.org) Received: from [208.210.124.79] (HELO rune.pobox.com) (208.210.124.79) by apache.org (qpsmtpd/0.29) with ESMTP; Mon, 15 Jan 2007 08:50:54 -0800 Received: from rune (localhost [127.0.0.1]) by rune.pobox.com (Postfix) with ESMTP id 3982EAA0B6 for ; Mon, 15 Jan 2007 11:50:55 -0500 (EST) Received: from [10.15.6.78] (dsl017-051-162.sfo4.dsl.speakeasy.net [69.17.51.162]) (using TLSv1 with cipher AES128-SHA (128/128 bits)) (No client certificate requested) by rune.sasl.smtp.pobox.com (Postfix) with ESMTP id F30CFAA0B5 for ; Mon, 15 Jan 2007 11:50:54 -0500 (EST) Mime-Version: 1.0 (Apple Message framework v752.3) In-Reply-To: <5D922411-9E6C-4F60-9867-C4C8EC794D37@apache.org> References: <5D922411-9E6C-4F60-9867-C4C8EC794D37@apache.org> Content-Type: text/plain; charset=US-ASCII; delsp=yes; format=flowed Message-Id: Content-Transfer-Encoding: 7bit From: Brian McCallister Subject: [result] ActiveMQ Graduation Date: Mon, 15 Jan 2007 08:50:29 -0800 To: general@incubator.apache.org X-Mailer: Apple Mail (2.752.3) X-Virus-Checked: Checked by ClamAV on apache.org Vote passes! I'll forward the resolution to the board :-) +1: [ Henri Yandell Alex Karasulu James Strachan Davanum Srinivas Paul Fremantle Dain Sundstrom Brian McCallister Robert Burrell Donkin David Blevins Jason van Zyl ] 0: [] -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 > Hiram Chirino > Rob Davies > Matt Hogstrom > David Jencks > Brian McCallister > Aaron Mulder > Guillaume Nodet > John Sisson > Bruce Snyder > James Strachan > Dain Sundstrom > > 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. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org > For additional commands, e-mail: general-help@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org For additional commands, e-mail: general-help@incubator.apache.org