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From Rob Davies <rajdav...@gmail.com>
Subject Re: [VOTE] Graduate ODE to a Top Level Project
Date Mon, 09 Jul 2007 20:30:13 GMT
+1
On Jul 9, 2007, at 9:11 PM, Maciej Szefler wrote:

> +1 (non-binding)
> -mbs
>
> On 7/9/07, Alex Boisvert <boisvert@intalio.com> wrote:
>> +1 (non-binding)
>>
>> 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.
>> >
>>
>
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