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From "Matthieu Riou" <matthieu.r...@gmail.com>
Subject [RESULT] [VOTE] Graduate ODE to a Top Level Project
Date Thu, 12 Jul 2007 22:04:18 GMT
The vote to graduate the Apache ODE project from the incubator as a top
level project has completed. The vote thread started at [1] and the
resolution is at [2]. Thanks a lot to all voters and vote readers!

+1 votes were recorded from (binding votes are represented with a star):

Matthieu Riou
Alex Boisvert
Davanum Srivanas (*)
Paul Brown
Assaf Arkin
Maciej Szefler
Rob Davies
Paul Fremantle (*)
Guillaume Nodet
Martijn Dashorst
Craig Russel (*)
Luciano Resende
Niclas Hedhman (*)
Sanjiva Weerawarana (*)
Dain Sundstrom
Robert Burrell Donkin (*)

No 0 or -1 votes were recorded. Please also note that I've reproduced the
board resolution once more at the end of this e-mail, for further reference.
I will send it to the board for consideration during the next meeting.

Thanks!
Matthieu

[1]
http://mail-archives.apache.org/mod_mbox/incubator-general/200707.mbox/%3c5582dd3b0707091242u17efcd9aia6204e3d72ed78ff@mail.gmail.com%3e
[2]
http://mail-archives.apache.org/mod_mbox/incubator-general/200707.mbox/%3cfbdc6a970707091257y10fdf285nbee1cc05f3a0a71b@mail.gmail.com%3e

---------------------------------------------------------------------
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.

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