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Date: Fri, 29 Feb 2008 16:35:33 -0500
From: Carl Trieloff <cctrieloff@redhat.com>
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Subject: Re: Graduation resolution feedback - Qpid as TLP
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Comments on last version ..

- It looks like you are using a non-applicable template for the board 
resolution. Take a look at other incubator graduation resolutions.
- Specifically, the paragraph on establishing bylaws isn't applicable, 
and the incubator needs to be discharged of responsibility.
- Can you rework this; it's simply too recursive.  Deconstruct Qpid 
Messaging back to it's purpose/definition.  Thanks :)


Attached is an updated charter with corrections for these. Please review

Kind regards.


       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 the Qpid messaging implementation,
       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 Qpid Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Qpid Project be and hereby is
       responsible for the creation and maintenance of software
       related to the Qpid messaging implementation; a multiple
       language implementation based on the Advanced Messaged
       Queuing Protocol (AMQP) and related technologies such as
       messaging transaction management, federation, security,
       management; and be it further

       RESOLVED, that the office of "Vice President, Qpid" 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 Qpid Project, and to have primary responsibility for
       management of the projects within the scope of responsibility
       of the Apache Qpid 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 Qpid Project:

         * Alan Conway
         * Arnaud Simon
         * Carl Trieloff
         * Gordon Sim
         * John O'Hara
         * Marnie McCormack
         * Martin Ritchie
         * Rafael Schloming
         * Rajith Attapattu
         * Robert Greig
         * Robert Godfrey

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that
       Carl Trieloff be appointed to the office of Vice President,
       Qpid, 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 initial Apache Qpid Project be and
       hereby is tasked with the creation of a set of bylaws intended
       to encourage open development and increased participation in
       the Qpid Project; and be it further

       RESOLVED, that all responsibility pertaining to the Qpid
       Project encumbered upon the Apache Incubator be hereafter
       discharged.


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