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From "Mattmann, Chris A (388J)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: [VOTE] Graduate Apache River as a TLP
Date Wed, 15 Dec 2010 23:16:20 GMT
+1, congrats!

Cheers,
Chris

On Dec 15, 2010, at 2:24 PM, Benson Margulies wrote:

>> RESOLUTION FOLLOWS...
>> 
>> Establish the Apache River 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 providing an implementing the
>> Jini and Java Spaces specifications, and other software that is
>> commonly associated with distributed Jini architectures, 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 River Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>> 
>> RESOLVED, that the Apache River Project be and hereby is responsible
>> for the creation and maintenance of software providing and implementing
>> the Jini and Java Spaces specifications, and other software that is
>> commonly associated with distributed Jini architectures, for
>> distribution at no charge to the public.
>> 
>> RESOLVED, that the office of "Vice President, River" 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 River Project, and
>> to have primary responsibility for management of the projects within
>> the scope of responsibility of the Apache River 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 River Project:
>> 
>> * Jonathan Costers      (jcosters@apache.org)
>> * Peter Firmstone       (peter_firmstone@apache.org)
>> * Tom Hobbs             (thobbs@apache.org)
>> * Jim Hurley            (jhurley@apache.org)
>> * Sim IJskes            (sijskes@apache.org)
>> * Brian Murphy          (btmurphy@apache.org)
>> * Robert Resendes       (resendes@apache.org)
>> * Patricia Shanahan     (pats@apache.org)
>> * Greg Trasuk           (gtrasuk@apache.org)
>> * Jim Waldo             (waldo@apache.org)
>> * Jukka Zitting            (jukka@apache.org)
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Tom Hobbs be
>> appointed to the office of Vice President, River, 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 River Project be and hereby is
>> tasked with the creation of a set of bylaws intended to encourage open
>> development and increased participation in the River Project; and be
>> it further
>> 
>> RESOLVED, that the initial Apache River Project be and hereby is
>> tasked with the migration and rationalization of the Apache Incubator
>> River podling; and be it further
>> 
>> RESOLVED, that all responsibility pertaining to the Apache Incubator
>> River podling encumbered upon the Apache Incubator PMC are hereafter
>> discharged.
>> 
> 
> On Wed, Dec 15, 2010 at 5:21 PM, Mattmann, Chris A (388J)
> <chris.a.mattmann@jpl.nasa.gov> wrote:
>> Hi Benson,
>> 
>> Not sure that it's a strict rule, but seeing the board resolution is what I'd like
to see as an IPMC member if I'm VOTE'ing on something.
>> 
>> Cheers,
>> Chris
>> 
>> On Dec 15, 2010, at 1:52 PM, Benson Margulies wrote:
>> 
>>> Hello Incubator PMC,
>>> 
>>> The River mentors and River community have a consensus that River is
>>> ready to graduate, and the discussion thread posted here revealed no
>>> blocking concerns.
>>> 
>>> I therefore call the question.
>>> 
>>> Having never done this before, it's entirely possible that I've
>>> omitted some conventional cross-post, or that the incubator PMC wants
>>> to see the draft board resolution. If so, just let me know, and I'll
>>> make the necessary repairs.
>>> 
>>> Otherwise, I invite your votes.
>>> 
>>> --benson margulies
>>> 
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>>> 
>> 
>> 
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>> Chris Mattmann, Ph.D.
>> Senior Computer Scientist
>> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
>> Office: 171-266B, Mailstop: 171-246
>> Email: chris.a.mattmann@nasa.gov
>> WWW:   http://sunset.usc.edu/~mattmann/
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>> Adjunct Assistant Professor, Computer Science Department
>> University of Southern California, Los Angeles, CA 90089 USA
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>> 
>> 
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>> 
>> 
> 
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
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> 


++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: chris.a.mattmann@nasa.gov
WWW:   http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++


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