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From Marcel Offermans <marcel.offerm...@luminis.nl>
Subject [DISCUSS] Proposed resolution: Establish the Apache ACE Project
Date Sun, 11 Dec 2011 22:07:51 GMT
In preparation [1] of a vote to propose that the IPMC recommends this resolution to the board,
I am posting the resolution that was drawn up by the ACE community and its mentors. Please
provide feedback so we can finalize its wording.

[1] http://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation

Greetings, Marcel


    X. Establish the Apache ACE 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 related to the management and deployment
       of OSGi based and other software artifacts 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 ACE Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache ACE Project be and hereby is
       responsible for the creation and maintenance of software
       related to the management and deployment of OSGi based and
       other software artifacts;
       and be it further

       RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache ACE 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 ACE Project:

         * Angelo van der Sijpt     <angelos@apache.org>
         * Brian Topping            <btopping@apache.org>
         * Clement Escoffier        <clement@apache.org>
         * Carsten Ziegeler         <cziegeler@apache.org>
         * Jean-Baptiste Onofre     <jbonofre@apache.org>
         * Karl Pauls               <kpauls@apache.org>
         * Marcel Offermans         <marrs@apache.org>
         * Toni Menzel              <tonit@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
       be appointed to the office of Vice President, Apache ACE, 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 ACE PMC be and hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache ACE Project; and be it further

       RESOLVED, that the Apache ACE Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator ACE podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator ACE podling encumbered upon the Apache Incubator
       Project are hereafter discharged.
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