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From "Jay D. McHugh" <>
Subject Re: [VOTE] Graduate from Incubation
Date Fri, 04 May 2007 15:58:26 GMT

Craig L Russell wrote:
> This vote is to send the attached draft board resolution to the 
> incubator for the purpose of graduation from the incubator to the 
> Apache OpenJPA project.
> +1 We're ready; let's graduate
> 0 Don't care
> -1 Let's wait
> 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:
>        Eddie O'Neil                <>
>        Geir Magnusson Jr.          <>
>        Brian McCallister           <>
>        Patrick Linskey             <>
>        Craig Russell               <>
>        Kevin Sutter                <>
>        Abe White                   <>
>        Marc Prud'hommeaux          <>
>        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 responsibility pertaining to the Apache
>        Incubator OpenJPA podling and encumbered upon the Apache Incubator
>        PMC are hereafter discharged.
> Craig Russell

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