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From Craig L Russell <Craig.Russ...@Sun.COM>
Subject Re: [VOTE] Graduate ODE to a Top Level Project
Date Tue, 10 Jul 2007 15:05:26 GMT
+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!


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