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From "ant elder" <ant.el...@gmail.com>
Subject [VOTE] Graduate Tuscany as a top level project
Date Fri, 12 Oct 2007 08:42:00 GMT
The Tuscany podling respectfully requests the Incubator to consider its
graduation to a Top Level Project.

While incubating Tuscany has made 14(!) releases, voted in 19 new
committers, survived conflicts, formed its PPMC, learned how to govern
itself, resolved licensing issues and an active community continues to grow
around Tuscany.

The community vote for graduation can be found on the Tuscany dev list at:
       http://www.mail-archive.com/tuscany-dev@ws.apache.org/msg24675.html

We have prepared the resolution below to be presented for consideration at
the upcoming Board meeting.

We invite everyone to vote to approve this proposal.

Many thanks,

   ...ant

Establish the Apache Tuscany 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 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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