Return-Path: Delivered-To: apmail-incubator-general-archive@www.apache.org Received: (qmail 25052 invoked from network); 9 Jul 2007 19:53:49 -0000 Received: from hermes.apache.org (HELO mail.apache.org) (140.211.11.2) by minotaur.apache.org with SMTP; 9 Jul 2007 19:53:49 -0000 Received: (qmail 16749 invoked by uid 500); 9 Jul 2007 19:53:50 -0000 Delivered-To: apmail-incubator-general-archive@incubator.apache.org Received: (qmail 16578 invoked by uid 500); 9 Jul 2007 19:53:50 -0000 Mailing-List: contact general-help@incubator.apache.org; run by ezmlm Precedence: bulk List-Help: List-Unsubscribe: List-Post: List-Id: Reply-To: general@incubator.apache.org Delivered-To: mailing list general@incubator.apache.org Received: (qmail 16567 invoked by uid 99); 9 Jul 2007 19:53:50 -0000 Received: from herse.apache.org (HELO herse.apache.org) (140.211.11.133) by apache.org (qpsmtpd/0.29) with ESMTP; Mon, 09 Jul 2007 12:53:49 -0700 X-ASF-Spam-Status: No, hits=2.2 required=10.0 tests=HTML_MESSAGE,MISSING_HEADERS,UNPARSEABLE_RELAY X-Spam-Check-By: apache.org Received-SPF: pass (herse.apache.org: local policy) Received: from [192.18.43.133] (HELO sca-es-mail-2.sun.com) (192.18.43.133) by apache.org (qpsmtpd/0.29) with ESMTP; Mon, 09 Jul 2007 12:53:46 -0700 Received: from fe-sfbay-10.sun.com ([192.18.43.129]) by sca-es-mail-2.sun.com (8.13.7+Sun/8.12.9) with ESMTP id l69JrQ6Z013187 for ; Mon, 9 Jul 2007 12:53:26 -0700 (PDT) Received: from conversion-daemon.fe-sfbay-10.sun.com by fe-sfbay-10.sun.com (Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007)) id <0JKX00I01GF60B00@fe-sfbay-10.sun.com> (original mail from Craig.Russell@Sun.COM) for general@incubator.apache.org; Mon, 09 Jul 2007 12:53:25 -0700 (PDT) Received: from [129.145.132.68] by fe-sfbay-10.sun.com (Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007)) with ESMTPSA id <0JKX00CQYGKZR230@fe-sfbay-10.sun.com> for general@incubator.apache.org; Mon, 09 Jul 2007 12:53:23 -0700 (PDT) Date: Mon, 09 Jul 2007 12:53:20 -0700 From: Craig L Russell Subject: Re: [VOTE] Graduate ODE to a Top Level Project In-reply-to: Sender: Craig.Russell@Sun.COM Cc: general@incubator.apache.org Message-id: MIME-version: 1.0 X-Mailer: Apple Mail (2.752.3) Content-type: multipart/signed; protocol="application/pkcs7-signature"; boundary=Apple-Mail-58--454829045; micalg=sha1 References: X-Virus-Checked: Checked by ClamAV on apache.org --Apple-Mail-58--454829045 Content-Type: multipart/alternative; boundary=Apple-Mail-57--454829111 --Apple-Mail-57--454829111 Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=US-ASCII; delsp=yes; format=flowed 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 --Apple-Mail-57--454829111 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=ISO-8859-1 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

=A0=A0=A0=A0=A0=A0 WHEREAS, the Board of Directors = deems it to be in the best
=A0=A0=A0=A0=A0=A0 interests of the = Foundation and consistent with the
=A0=A0=A0=A0=A0=A0 Foundation's = purpose to establish a Project Management
=A0=A0=A0=A0=A0=A0 = Committee charged with the creation and maintenance of
=A0=A0=A0=A0=A0=A0= open-source software related to business process management
=A0=A0=A0=A0= =A0=A0 (BPM), workflow and process automation, for = distribution
=A0=A0=A0=A0=A0=A0 at no charge to the public. =

=A0=A0=A0=A0=A0=A0 NOW, THEREFORE, BE IT RESOLVED, that a = Project Management
=A0=A0=A0=A0=A0=A0 Committee (PMC), to be known as = the "The Apache ODE Project",
=A0=A0=A0=A0=A0=A0 be and hereby is = established pursuant to Bylaws of the
=A0=A0=A0=A0=A0=A0 Foundation; = and be it further

=A0=A0=A0=A0=A0=A0 RESOLVED, that the Apache = ODE Project be and hereby is
=A0=A0=A0=A0=A0=A0 responsible for the = creation and maintenance of software
=A0=A0=A0=A0=A0=A0 related to = business process management (BPM), workflow and
=A0=A0=A0=A0=A0=A0 = process automation; and be it further

=A0=A0=A0=A0=A0=A0 = RESOLVED, that the office of "Vice President, Apache ODE" be = and
=A0=A0=A0=A0=A0=A0 hereby is created, the person holding such = office to serve at
=A0=A0=A0=A0=A0=A0 the direction of the Board of = Directors as the chair of the
=A0=A0=A0=A0=A0=A0 Apache ODE Project, = and to have primary responsibility for
=A0=A0=A0=A0=A0=A0 management = of the projects within the scope of responsibility
=A0=A0=A0=A0=A0=A0 = of the Apache ODE Project; and be it further

=A0=A0=A0=A0=A0=A0 = RESOLVED, that the persons listed immediately below be and
=A0=A0=A0=A0= =A0=A0 hereby are appointed to serve as the initial members of = the
=A0=A0=A0=A0=A0=A0 Apache ODE Project:

=A0=A0=A0=A0=A0=A0=A0= =A0 * Alan Cabrera=A0=A0=A0=A0=A0=A0 (adc@apache.org)
=A0=A0=A0=A0=A0=A0=A0= =A0 * Assaf Arkin=A0=A0=A0=A0=A0=A0=A0 ( assaf@apache.org)
=A0=A0=A0=A0=A0=A0= =A0=A0 * Alex Boisvert=A0=A0=A0=A0=A0 ( boisvert@apache.org)
=A0=A0=A0=A0= =A0=A0=A0=A0 * Cory Harper=A0=A0=A0=A0=A0=A0=A0 ( charper@apache.org)
=A0=A0=A0=A0= =A0=A0=A0=A0 * Davanum Srinivas=A0=A0 (dims@apache.org)
=A0=A0=A0=A0=A0=A0= =A0=A0 * Guillaume Nodet=A0=A0=A0 ( gnodet@apache.org)
=A0=A0=A0=A0=A0= =A0=A0=A0 * Lance Waterman=A0=A0=A0=A0 ( lwaterman@apache.org)
=A0=A0=A0= =A0=A0=A0=A0=A0 * Maciej Szefler=A0=A0=A0=A0 ( mszefler@apache.org)
=A0=A0=A0=A0= =A0=A0=A0=A0 * Matthieu Riou=A0=A0=A0=A0=A0 ( mriou@apache.org)
=A0=A0=A0=A0=A0= =A0=A0=A0 * Niclas Hedhman=A0=A0=A0=A0 (niclas@apache.org)
=A0=A0=A0=A0=A0= =A0=A0=A0 * Paul R. Brown=A0=A0=A0=A0=A0 ( paulrbrown@apache.org)
=A0=A0= =A0=A0=A0=A0=A0=A0 * Paul Fremantle=A0=A0=A0=A0 ( pzf@apache.org)
=A0=A0=A0=A0=A0=A0=A0= =A0 * Rob Davies=A0=A0=A0=A0=A0=A0=A0=A0 ( rajdavies@apache.org)

=A0=A0= =A0=A0=A0=A0 NOW, THEREFORE, BE IT FURTHER RESOLVED, that John Smith
= =A0=A0=A0=A0=A0=A0 be appointed to the office of Vice President, Apache = ODE, to serve
=A0=A0=A0=A0=A0=A0 in accordance with and subject to = the direction of the Board of
=A0=A0=A0=A0=A0=A0 Directors and the = Bylaws of the Foundation until death,
=A0=A0=A0=A0=A0=A0 resignation, = retirement, removal or disqualification, or until
=A0=A0=A0=A0=A0=A0 = a successor is appointed; and be it further

=A0=A0=A0=A0=A0=A0 = RESOLVED, that the Apache ODE Project be and hereby
=A0=A0=A0=A0=A0=A0 = is tasked with the migration and rationalization of the Apache
=A0=A0=A0= =A0=A0=A0 Incubator ODE podling; and be it further

=A0=A0=A0=A0=A0= =A0 RESOLVED, that all responsibilities pertaining to the = Apache
=A0=A0=A0=A0=A0=A0 Incubator ODE podling encumbered upon the = Apache Incubator
=A0=A0=A0=A0=A0=A0 PMC are hereafter = discharged.

Craig = Russell
DB PMC, OpenJPA PMC

 =

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