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From "ant elder" <antel...@apache.org>
Subject [VOTE] Apache Tuscany Graduation as TLP
Date Wed, 14 May 2008 18:51:13 GMT
After 29 months in the incubator, 19 releases, 25 new committers, and
tons of emails the Apache Tuscany community (with support from our
mentors) again feels that we are ready to graduate to an official top
level project at Apache as indicated by the community vote recorded
at: http://apache.markmail.org/message/lss5jhjxail7m67r

We would like the resolution below to be presented to the board for
consideration at the next possible board meeting.

For additional information, the Tuscany status file is here:
https://svn.apache.org/repos/asf/incubator/tuscany/STATUS

Thanks in advance for your time and consideration.

   ...ant

X. 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 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 Service Component Architecture standard defined by the OASIS
OpenCSA member section, and related technologies.

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>
    * 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>
    * Mark Combellack <mcombellack at apache dot org>
    * Matthieu Riou <mriou at apache dot org>
    * Mike Edwards <edwardsmj at apache dot org>
    * Paul Fremantle <pzf 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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