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From Craig L Russell <Craig.Russ...@Sun.COM>
Subject Fwd: Proposed Board Resolution: Graduate OpenJPA as a Top Level Project
Date Sun, 13 May 2007 18:02:18 GMT
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
>


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