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From Jim Jagielski <...@jaguNET.com>
Subject Re: [VOTE] Graduate ServiceMix to a Top Level Project (2nd thread)
Date Tue, 17 Jul 2007 16:23:32 GMT
Since graduation is a public event, the vote should be
public and, at least, the IPMC should be given those
links either way.

On Jul 17, 2007, at 2:38 AM, Guillaume Nodet wrote:

> Theses threads are on ServiceMix private list...
>
> On 7/16/07, Jim Jagielski <jim@jagunet.com> wrote:
>> Can you provide URL to the PPMC vote for graduation
>> as well as the PPMC vote for proposed chair as well?
>>
>> Thanks!
>>
>> On Jul 13, 2007, at 2:35 PM, Guillaume Nodet wrote:
>>
>> > The ServiceMix podling respectfully requests the Incubator to  
>> consider
>> > its graduation to a Top Level Project. Please vote on recommending
>> > the attached draft board resolution.
>> >
>> > [ ] +1 Recommend to the board to establish Apache ServiceMix
>> > [ ] -1 Do not recommend establishing Apache ServiceMix...
>> >
>> > ServiceMix has been in incubation for more than one year and has
>> > demonstrated its ability to govern itself, perform releases and
>> > voting in
>> > new committers and PPMC members.
>> >
>> > Note: the first vote has been cancelled due to a rephrase in the
>> > project scope.
>> >
>> > ======================================
>> >
>> > Establish the Apache ServiceMix 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, to be known as
>> >     "Apache ServiceMix Project", related to an extensible messaging
>> >     bus for service integration, mediation and composition and its
>> > related
>> >     components, for distribution at no charge to the public.
>> >
>> >      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> >      Committee (PMC) is hereby established pursuant to Bylaws
>> >      of the Foundation; and be it further
>> >
>> >      RESOLVED, that the Apache ServiceMix PMC be and hereby is
>> >      charged with the creation and maintenance of "Apache  
>> ServiceMix";
>> >      and be it further
>> >
>> >      RESOLVED, that the office of "Vice President, Apache
>> > ServiceMix" 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 ServiceMix PMC, and to have primary responsibility for
>> >      management of the projects within the scope of responsibility
>> >      of the Apache ServiceMix 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 ServiceMix PMC:
>> >
>> >       * Hiram Chirino <chirino@apache.org>
>> >       * Adrian Co <aco@apache.org>
>> >       * Rob Davies <rajdavies@apache.org>
>> >       * Philips Dodds <pdodds@apache.org>
>> >       * Jeff Genender <jgenender@apache.org>
>> >       * Matt Hogstrom <hogstrom@apache.org>
>> >       * David Jencks <djencks@apache.org>
>> >       * Jacek Laskowski <jlaskowski@apache.org>
>> >       * Jonas Lim <jlim@apache.org>
>> >       * Aaron Mulder <ammulder@apache.org>
>> >       * Guillaume Nodet <gnodet@apache.org>
>> >       * Bruce Snyder <bsnyder@apache.org>
>> >       * James Strachan <jstrachan@apache.org>
>> >       * Thomas Termin <tterm@apache.org>
>> >       * Gert Vanthienen <gertv@apache.org>
>> >
>> >      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Nodet
>> >      be appointed to the office of Vice President, Apache
>> > ServiceMix, 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 ServiceMix Project be and hereby
>> >      is tasked with the migration and rationalization of the Apache
>> >      Incubator ServiceMix podling; and be it further
>> >
>> >      RESOLVED, that all responsibilities pertaining to the Apache
>> >      Incubator ServiceMix podling encumbered upon the Apache  
>> Incubator
>> >      PMC are hereafter discharged.
>> >
>> > ==========================================
>> >
>> > --
>> > Cheers,
>> > Guillaume Nodet
>> >
>> >  
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>> >
>>
>>
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>>
>>
>
>
> -- 
> Cheers,
> Guillaume Nodet
> ------------------------
> Principal Engineer, IONA
> Blog: http://gnodet.blogspot.com/
>
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>


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