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From "Guillaume Nodet" <gno...@gmail.com>
Subject Re: [RESULT][VOTE] Graduate ServiceMix to a Top Level Project (2nd thread)
Date Tue, 24 Jul 2007 14:39:39 GMT
Sorry. I missed a few votes:
     - Robert Burrel Donkin (*)
     - Ant Elder

On 7/24/07, Guillaume Nodet <gnodet@gmail.com> wrote:
> The vote to graduate ServiceMix as a TLP is over.  Thanks to everyone!
> No -1 or 0 votes were recorded and the following +1 were recorded
> (binding votes starred):
>
>    - Guillaume Nodet
>    - James Strachan (*)
>    - Matthieu Riou
>    - Thomas Termin
>    - Tony Ambrozie
>    - Eelco Hillenius
>    - Craig L Russel (*)
>    - Martinj Dahorst
>    - Bruce Snyder
>    - Alex Boisvert
>    - Davanum Srinivas (*)
>
> The proposed resolution can be read below and I will send it to the
> board for consideration during the next meeting.
>
> Cheers,
> Guillaume Nodet
>
> 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
> >
> > ---------------------------------------------------------------------
> > To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> > For additional commands, e-mail: general-help@incubator.apache.org
> >
> >
> >
>


-- 
Cheers,
Guillaume Nodet
------------------------
Principal Engineer, IONA
Blog: http://gnodet.blogspot.com/

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