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From "Luciano Resende" <luckbr1...@gmail.com>
Subject Re: [VOTE] Graduate ODE to a Top Level Project
Date Tue, 10 Jul 2007 16:46:58 GMT
+1 (non-binding)

Good luck

On 7/10/07, Craig L Russell <Craig.Russell@sun.com> wrote:
>
> +1
>
> Good luck,
>
> Craig
>
> On Jul 9, 2007, at 12:57 PM, Matthieu Riou wrote:
>
> > I'm actually responsible for a fine mess. This was the very first
> > draft of
> > the resolution and not the latest one (which Dims and Alex have
> > reviewed and
> > have voted for on the ODE mailing lists). The final resolution is
> > reproduced
> > below. Please ignore the previous one and consider *only* this one.
> >
> > Sincere apologies for the mix-up.
> >
> > ----------------------------------------------------------------------
> > ------------------------------
> > 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), process orchestration and workflow through
> >       service composition.
> >
> >       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), process
> >       orchestration and workflow through service composition;
> >       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)
> >         * Guillaume Nodet    (gnodet@apache.org)
> >         * Lance Waterman     (lwaterman@apache.org)
> >         * Maciej Szefler     (mszefler@apache.org)
> >         * Matthieu Riou      (mriou@apache.org)
> >         * Paul R. Brown      (paulrbrown@apache.org)
> >
> >       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matthieu Riou
> >       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.
> >
> >
> > On 7/9/07, Craig L Russell <Craig.Russell@sun.com> wrote:
> >>
> >> Just one question: Who is John Smith and what are his
> >> qualifications to be
> >> PMC chair?
> >> Craig
> >>
> >> On Jul 9, 2007, at 12:33 PM, Matthieu Riou 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.
> >>
> >>
> >> Craig Russell
> >> DB PMC, OpenJPA PMC
> >> clr@apache.org http://db.apache.org/jdo
> >>
> >>
> >>
> >>
>
> Craig Russell
> Architect, Sun Java Enterprise System http://java.sun.com/products/jdo
> 408 276-5638 mailto:Craig.Russell@sun.com
> P.S. A good JDO? O, Gasp!
>
>
>


-- 
Luciano Resende
Apache Tuscany Committer
http://people.apache.org/~lresende
http://lresende.blogspot.com/

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