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From Carl Trieloff <cctriel...@redhat.com>
Subject Qpid Graduation - for top level (resolution)
Date Thu, 06 Nov 2008 01:38:06 GMT

It is with the support of our mentors and a community vote on our dev 
list that Qpid would
like to proceed to graduation. In our last graduation vote the incubator 
PMC felt that the
Qpid project should increase its diversity. Over the intervening months 
Qpid has added
more independents to the project & PPMC, bringing the diversity to 7 
legally
independent parties (not counting those mentors who will stay on to help 
advise).
Qpid also continues to attract more contributors, so the committer pool 
and diversity
should continue to expand as contributors are voted in as committers.

Qpid has also made an additional release since the last graduation 
attempt and is currently
working through close down of the next release.

Attached is the graduation resolution, which was critiqued (/bashed :-) 
on the general list
on our last graduation attempt with updated would be PMC...

Please review our resolution, and provide any feedback or questions 
before a vote is started
on the general list to graduate Qpid as a top level project

many thanks.

-------------------------------------------------------------------------------

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.

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 distributed messaging; a multiple language
implementation providing daemons and APIs for publish &
subscribe, eventing and a wide range of message distribution patterns
based on the Advanced Message Queuing Protocol (AMQP) and
related technologies such as (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:

    * Aidan Skinner
    * Alan Conway
    * Arnaud Simon
    * Andrew Stitcher
    * Carl Trieloff
    * Craig Russell
    * Gordon Sim
    * John O'Hara
    * Kim van der Riet
    * Lahiru Gunathilake
    * Marnie McCormack
    * Martin Ritchie
    * Manuel Teira
    * Paul Fremantle
    * Nuno Santos
    * Rafael Schloming
    * Rajith Attapattu
    * Robert Greig
    * Robert Godfrey
    * Rupert Smith
    * Steve Huston
    * 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 all responsibility pertaining to the Qpid
encumbered upon the Apache Incubator be hereafter discharged.



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