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From "Paul Fremantle" <pzf...@gmail.com>
Subject Re: [VOTE] Graduate ODE to a Top Level Project
Date Mon, 09 Jul 2007 23:00:36 GMT
+1 (binding and mentor)

Paul

On 7/9/07, Rob Davies <rajdavies@gmail.com> wrote:
> +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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> >
>
>
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>


-- 
Paul Fremantle
Co-Founder and VP of Technical Sales, WSO2
OASIS WS-RX TC Co-chair

blog: http://pzf.fremantle.org
paul@wso2.com

"Oxygenating the Web Service Platform", www.wso2.com

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