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From "Michael Dick" <michael.d.d...@gmail.com>
Subject Re: [VOTE] Graduate from Incubation
Date Fri, 04 May 2007 01:13:09 GMT
+1

On 5/3/07, Kevin Sutter <kwsutter@gmail.com> wrote:
>
> +1, Thanks Craig for pushing this along.  Much appreciated!
>
> On 5/3/07, Brian McCallister <brianm@apache.org> wrote:
> >
> > +1 With the caveat that you remove me from the PMC list -- I don't
> > merit inclusion :-)
> >
> > -Brian
> >
> > On May 3, 2007, at 7:22 AM, 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                <ekoneil@apache.org>
> > >        Geir Magnusson Jr.          <geirm@apache.org>
> > >        Brian McCallister           <brianm@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 responsibility pertaining to the Apache
> > >        Incubator OpenJPA podling and encumbered upon the Apache
> > > Incubator
> > >        PMC are hereafter discharged.
> > >
> > > Craig Russell
> > > DB PMC, OpenJPA PPMC
> > > clr@apache.org http://db.apache.org/jdo
> > >
> > >
> >
> >
>

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