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From Roman Shaposhnik <...@apache.org>
Subject Re: [DISCUSS] Graduate Apache Celix as TLP
Date Thu, 19 Jun 2014 04:15:01 GMT
On Tue, Jun 17, 2014 at 11:06 PM, Alexander Broekhuis
<a.broekhuis@gmail.com> wrote:
> 2014-06-17 23:27 GMT+02:00 Konstantin Boudnik <cos@apache.org>:
>
>> Sure, the more the merrier or so I've been told ;)
>>
>> Looking forward to help getting good project to the next phase!
>>
>
>
> Thanks!
>
> This gives us enough PMC members to satisfy the board's need. Can I now
> start the vote for Celix graduation?

I'd say go ahead and lets hope for the best!

I really think you guys would make a great little TLP.

Thanks,
Roman.

>
> The updated proposal:
>
> =========== Board Resolution ==========
>
> X. Establish the Apache Celix 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, related to a native implementation of the OSGi
>        specification.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Celix Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Celix Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to a native implementation of the OSGi
>        specification;
>        and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Celix" 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 Celix Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Celix 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 Celix Project:
>
>          * Alexander Broekhuis               <abro...@apache.org>
>          * Pepijn Noltes                          <pnol...@apache.org>
>          * Bjoern Petri                            <bpe...@apache.org>
>          * Erik Jansman                         <ejan...@apache.org>
>          * Marcel Offermans                   <marrs@apache.org
> <ejan...@apache.org>>
>          * Roman Shaposhnik                 <rvs@apache.org
> <ejan...@apache.org>>
>          * Konstantin Boudnik                 <cos@apache.org
> <ejan...@apache.org>>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alexander Broekhuis
>        be appointed to the office of Vice President, Apache Celix, 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 Celix 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 Celix Project; and be it further
>
>        RESOLVED, that the Apache Celix Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Celix podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Celix podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
>
> --
> Met vriendelijke groet,
>
> Alexander Broekhuis

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