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From "Adriano Crestani" <adrianocrest...@apache.org>
Subject Re: [RESULT][VOTE] Graduate Tuscany as a top level project
Date Fri, 19 Oct 2007 09:06:04 GMT
+1 ; )

On 10/18/07, ant elder <ant.elder@gmail.com> wrote:
>
> Hope you've all see whats going on with our vote over on Incubator
> general:
> http://marc.info/?t=119191623000002&r=1&w=2
>
> Looks like we've found some words most people are happy with:
>
> "...establish a Project Management Committee charged with the creation
> and maintenance of open-source software for distribution at no charge
> to the public, that simplifies the development, deployment and management
> of distributed applications built as compositions of service components.
> These components may be implemented with a range of technologies and
> connected using a variety of communication protocols. This software will
> implement relevant open standards including, but not limited to, the
> SCA and SDO standards defined by the OASIS OpenCSA member section."
>
> I'll leave that thread going for a day or two more to see if there are any
> last comments, then we need to decide what to do. There's been a bit of
> spin
> and FUD around the diversity issue, we do more than meet the minimum
> requirements, but given the muddied waters how about waiting a little
> before
> restarting the vote? We've at least a couple of new committers coming up,
> and there is that ongoing discussion about non-day job committers, so i
> think it may be better to wait for those so we can be really comfortable
> with the diversity when calling the new vote.
>
>    ...ant
>
> On 10/12/07, ant elder <ant.elder@gmail.com> wrote:
> >
> > This vote has passed with no -1s and 19 +1s from:
> >
> > Ant Elder
> > Radim Kolarik
> > Venkata Krisnan
> > Simon Laws
> > Kelvin Goodson
> > Amita Vadhavkar
> > Andrew Borley
> > Adriano Crestani
> > Pete Robbins
> > Ignacio Silva-lepe
> > Simon Nash
> > Jean-Sebastien Delfino
> > Frank Budinsky
> > Raymon Feng
> > Brady Johnson
> > Haleh Mahbod
> > Andy Grove
> > Paul Fremantle
> > Mike Edwards
> >
> > I shall now ask the  Incubator PMC to vote on the proposal.
> >
> >    ...ant
> >
> > On 10/9/07, ant elder <ant.elder@gmail.com> wrote:
> > >
> > > Looks like we've closed all the discussions around this so we can now
> > > vote on it. We've an Incubator discussion thread on our graduation but
> I
> > > don't see why we can't let that run in parallel, so ...
> > >
> > > Please vote on graduating Tuscany as a top level project and the
> > > proposal below.
> > >
> > > Heres my +1.
> > >
> > >     ...ant
> > >
> > >        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 that
> > >         simplifies the development and deployment of service oriented
> > >         applications and provides a managed service-oriented runtime
> > >         based on the standards defined by the OASIS OpenCSA group,
> > >         for distribution at no charge to the public.
> > >
> > >        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > >         Committee (PMC), to be known as the "Apache Tuscany Project",
> > >         be and hereby is established pursuant to Bylaws of the
> > >         Foundation; and be it further
> > >
> > >        RESOLVED, that the Apache Tuscany Project be and hereby is
> > >         responsible for the creation and maintenance of software
> > >         related to Apache Tuscany;
> > >         and be it further
> > >
> > >        RESOLVED, that the office of "Vice President, Apache Tuscany"
> 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 Tuscany Project, and to have primary
> > > responsibility
> > >         for management of the projects within the scope of
> > >         responsibility of the Apache Tuscany 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 Tuscany Project:
> > >
> > >             Adriano Crestani            <adrianocrestani at apache dot
> > > org>
> > >             Andrew Borley               <ajborley at apache dot org>
> > >             Andy Grove                   <agrove at apache dot org>
> > >             ant elder                       <antelder at apache dot
> org>
> > >             Brady Johnson              <bjohnson at apache dot org>
> > >             Frank Budinsky             <frankb at apache dot org>
> > >             Ignacio Silva-Lepe          <isilval at apache dot org>
> > >             Jean-Sebastien Delfino   <jsdelfino at apache dot org>
> > >             kelvin goodson               <kelvingoodson at apache dot
> > > org>
> > >             Luciano Resende           <lresende at apache dot org>
> > >             Mike Edwards               <edwardsmj at apache dot org>
> > >             Pete Robbins                <robbinspg at apache dot org>
> > >             Raymond Feng              <rfeng at apache dot org>
> > >             Simon Laws                  <slaws at apache dot org>
> > >             Simon Nash                  <nash at apache dot org>
> > >             Venkata Krishnan          <svkrish at apache dot org>
> > >
> > >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Ant Elder
> > >         be appointed to the office of Vice President, Apache Tuscany,
> 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 Tuscany Project be and hereby
> > >         is tasked with the migration and rationalization of the Apache
> > >         Incubator Tuscany podling; and be it further
> > >
> > >        RESOLVED, that all responsibilities pertaining to the Apache
> > >         Incubator Tuscany podling encumbered upon the Apache Incubator
> > >         Project are hereafter discharged.
> > >
> > >
> >
>

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