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From Craig L Russell <Craig.Russ...@Sun.COM>
Subject Re: Proposed Board Resolution: Graduate OpenJPA as a Top Level Project
Date Wed, 16 May 2007 21:17:11 GMT
Hi Eddie,

Thanks for being our eyes and ears at the board meeting. How'd it go?

Craig

On May 14, 2007, at 9:23 AM, Eddie O'Neil wrote:

>  Thanks for taking care of this, Craig.  I'll attend the Board
> meeting Wednesday in case any questions about this come up.
>
> Eddie
>
>
> On 5/13/07, Craig L Russell <Craig.Russell@sun.com> wrote:
>> FYI, this is the board resolution message as approved by the
>> incubator. The board meeting is coming up next Wednesday.
>>
>> Craig
>>
>> Begin forwarded message:
>>
>> > From: Craig L Russell <Craig.Russell@Sun.COM>
>> > Date: May 13, 2007 10:56:45 AM PDT
>> > To: board@apache.org
>> > Subject: Proposed Board Resolution: Graduate OpenJPA as a Top Level
>> > Project
>> >
>> > The Incubator has voted [5] to request the board approve the
>> > establishment of OpenJPA as a Top Level Project. Please see the
>> > project vote at [1] and [2] and the incubator vote at [3] and [4].
>> >
>> > Establish the Apache OpenJPA 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, to be known as
>> >        Apache OpenJPA, related to the implementation of
>> >        object persistence, including, but not limited to,
>> >        Java Persistence API, for distribution at no charge to the
>> > public;
>> >
>> >        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> >        Committee (PMC), be and hereby is established pursuant to
>> > Bylaws
>> >        of the Foundation; and be it further
>> >
>> >        RESOLVED, that the OpenJPA PMC be and hereby is charged with
>> >        the creation and maintenance of Apache OpenJPA;
>> >        and be it further
>> >
>> >        RESOLVED, that the office of "Vice President, Apache
>> > OpenJPA" 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
>> >        OpenJPA PMC, and to have primary responsibility for
>> > management of
>> >        the projects within the scope of responsibility of the
>> > Apache OpenJPA
>> >        PMC; and be it further
>> >
>> >        RESOLVED, that the persons listed immediately below be and
>> >        hereby are appointed to serve as the initial members of the
>> >        OpenJPA PMC:
>> >
>> >        Geir Magnusson Jr.          <geirm@apache.org>
>> >        Patrick Linskey             <pcl@apache.org>
>> >        Craig Russell               <clr@apache.org>
>> >        Kevin Sutter                <kwsutter@apache.org>
>> >        Abe White                   <awhite@apache.org>
>> >        Marc Prud'hommeaux          <mprudhom@apache.org>
>> >
>> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Craig Russell
>> >        be appointed to the office of Vice President, Apache
>> > OpenJPA, 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 OpenJPA PMC be and hereby is  
>> tasked
>> >        with the migration and rationalization of the Apache  
>> Incubator
>> >        OpenJPA podling; and be it further
>> >
>> >        RESOLVED, that all responsibilities pertaining to the Apache
>> >        Incubator OpenJPA podling and encumbered upon the Apache
>> > Incubator
>> >        PMC are hereafter discharged.
>> >
>> > [1] http://mail-archives.apache.org/mod_mbox/incubator-open-jpa- 
>> dev/
>> > 200705.mbox/thread
>> > [2] http://mail-archives.apache.org/mod_mbox/incubator-open-jpa- 
>> dev/
>> > 200705.mbox/%3c31767351-A214-41C2-953C-5B9884D045D6@SUN.com%3e
>> > [3] http://mail-archives.apache.org/mod_mbox/incubator-general/
>> > 200705.mbox/thread
>> > [4] http://mail-archives.apache.org/mod_mbox/incubator-general/
>> > 200705.mbox/%3c81FF40E7-AB48-44CE-A2CE-11BCAB40B8C6@SUN.com%3e
>> > [5] http://mail-archives.apache.org/mod_mbox/incubator-general/
>> > 200705.mbox/%3cDCBC12CE-E388-40B2-B881-29AF03C4839B@SUN.com%3e
>> >
>> > Craig Russell
>> > DB PMC, OpenJPA PPMC
>> > clr@apache.org http://db.apache.org/jdo
>> >
>>
>>
>>

Craig Russell
Architect, Sun Java Enterprise System http://java.sun.com/products/jdo
408 276-5638 mailto:Craig.Russell@sun.com
P.S. A good JDO? O, Gasp!


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