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From "Eddie O'Neil" <ekon...@gmail.com>
Subject Re: Proposed Board Resolution: Graduate OpenJPA as a Top Level Project
Date Mon, 14 May 2007 16:23:04 GMT
  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
> >
>
>
>

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