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From "Kevin Sutter" <kwsut...@gmail.com>
Subject Re: [VOTE] Graduate from Incubation
Date Thu, 03 May 2007 19:50:17 GMT
+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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