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From "Guillaume Nodet" <gno...@gmail.com>
Subject [VOTE] Graduate ServiceMix to a Top Level Project (2nd thread)
Date Fri, 13 Jul 2007 18:35:49 GMT
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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