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From sebb <seb...@gmail.com>
Subject Re: Graduation resolution feedback - Qpid as TLP
Date Tue, 04 Mar 2008 18:50:41 GMT
On 04/03/2008, Carl Trieloff <cctrieloff@redhat.com> wrote:
> sebb wrote:
>  > On 29/02/2008, Carl Trieloff <cctrieloff@redhat.com> wrote:
>  >
> > Craig L Russell wrote:
>  >> 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,

See below.

>  >>  and the incubator needs to be discharged of responsibility.
>  >>
>  >
>  > -See below - only half of the above seems to have been addressed.
>
> > Still seems recursive to me, see below.
>  >
>  >
>
>
> Take a look below at the update and see what you think... I believe I
>  have fixed
>  the recursion you noted.
>
>
>
>  >
>  >        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
>  >
>  > Is the above paragraph needed?
>  >
>
>
> Checking with our mentors it seems that it is needed. any particular
>  reason why you
>  believe otherwise or just asking to be sure?
>

Because  of the comment above:

    "Specifically, the paragraph on establishing bylaws isn't applicable,"

>  Updated resolution:
>
>
>
>
>       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 distributed messaging,
>       for distribution at no charge to the public.

May need to mention AMQP in the above paragraph.

>       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 distributed messaging; a multiple language

the distributed messaging => distributed messaging

>       implementation providing daemons and API's for publish &

API's => APIs

>       subscribe, eventing and a wide range of message distribution patterns
>       based on the Advanced Messaged Queuing Protocol (AMQP) and

s/Messaged/Message/

>       related technologies such as (transaction management, federation,
>       security, management); and be it further

How is this "distributed messaging" different from ActiveMQ?
Is it just because it is based on AMQP?

>       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
>         * Paul Fremantle
>         * Rafael Schloming
>         * Rajith Attapattu
>         * Robert Greig
>         * Robert Godfrey
>         * Yoav Shapira
>
>
>       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
>
>       encumbered upon the Apache Incubator be hereafter discharged.
>
>
>
>
>

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