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Message-ID: <46948589.3010103@opensource.lk>
Date: Wed, 11 Jul 2007 12:53:53 +0530
From: Sanjiva Weerawarana <sanjiva@opensource.lk>
Organization: WSO2 Inc.
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To: general@incubator.apache.org
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Subject: Re: [VOTE] Graduate ODE to a Top Level Project
References: <fbdc6a970707091233s4aec5745x46cb3163e0bad417@mail.gmail.com>
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+1 .. and congratulations and good luck!

Sanjiva.

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.
> 

-- 
Sanjiva Weerawarana, Ph.D.
Founder & Director; Lanka Software Foundation; http://www.opensource.lk/
Founder, Chairman & CEO; WSO2, Inc.; http://www.wso2.com/
Director; Open Source Initiative; http://www.opensource.org/
Member; Apache Software Foundation; http://www.apache.org/
Visiting Lecturer; University of Moratuwa; http://www.cse.mrt.ac.lk/

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