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From "Paul Brown" <paulrbr...@gmail.com>
Subject Re: [VOTE] Graduate ODE to a Top Level Project
Date Mon, 09 Jul 2007 19:59:30 GMT
+1 (non-binding) from me, presuming that we have Matthieu as opposed
to John Smith...

-- Paul

On 7/9/07, Matthieu Riou <matthieu.riou@gmail.com> wrote:
> Hi all,
>
> This is a vote to recommend Apache ODE for graduation as a top level project
> to the Apache Board.
>
> Since the first days of our graduation we believe we've demonstrated our
> ability to build a community and grow it in an open and respectful manner,
> hopefully in a true Apache way. We've resolved the conflicts created before
> our incubation around two different donated code bases. We've since then
> continued the development of the project and have grown a community of
> supporting users. We've recently built an incubator release and attracted a
> new committer. Finally, the formation of our PPMC has been a bit tardy but
> all the individuals composing it have demonstrated their ability to take
> decisions and organize the project in a positive way as part of our
> development community. For all these reasons we believe we're ready for
> graduation.
>
> The incubator checklist for ODE can be found here:
> http://incubator.apache.org/projects/ode
>
> Please vote for the board resolution reproduced at the end of this e-mail.
> Note that this resolution is the result of a consensus in the ODE community.
>
> The vote will end in 72 hours, Thursday 12-July-2007.
>
> [ ] +1 Recommend to the board to establish Apache ODE
> [ ] -1 Do not recommend establishing Apache ODE because...
>
> Thanks!
> Matthieu
>
> ---------------------------------------------------------------------
>
> Establish the Apache ODE 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 related to business process management
>        (BPM), workflow and process automation, for distribution
>        at no charge to the public.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "The Apache ODE Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache ODE Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to business process management (BPM), workflow and
>        process automation; and be it further
>
>        RESOLVED, that the office of "Vice President, Apache ODE" 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 ODE Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache ODE 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 ODE Project:
>
>          * Alan Cabrera       (adc@apache.org)
>          * Assaf Arkin        (assaf@apache.org)
>          * Alex Boisvert      ( boisvert@apache.org)
>          * Cory Harper        (charper@apache.org)
>          * Davanum Srinivas   (dims@apache.org)
>          * Guillaume Nodet    ( gnodet@apache.org)
>          * Lance Waterman     (lwaterman@apache.org)
>          * Maciej Szefler     ( mszefler@apache.org)
>          * Matthieu Riou      (mriou@apache.org)
>          * Niclas Hedhman     (niclas@apache.org)
>          * Paul R. Brown      ( paulrbrown@apache.org)
>          * Paul Fremantle     (pzf@apache.org)
>          * Rob Davies         ( rajdavies@apache.org)
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that John Smith
>        be appointed to the office of Vice President, Apache ODE, 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 ODE Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator ODE podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator ODE podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
>


-- 
paulrbrown@gmail.com
http://mult.ifario.us/

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