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From Benson Margulies <bimargul...@gmail.com>
Subject Re: [VOTE] Graduate Apache River as a TLP
Date Wed, 15 Dec 2010 22:24:23 GMT
> 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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