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From "Luciano Resende" <luckbr1...@gmail.com>
Subject Re: [VOTE] (Restarting the vote to ...) Change Tuscany Charter to remove SDO reference
Date Tue, 04 Mar 2008 16:35:00 GMT
+1

On Mon, Mar 3, 2008 at 9:21 PM, Venkata Krishnan <for.svkrish@gmail.com> wrote:
> +1 from me
>
>  - Venkat
>
>  On Mon, Mar 3, 2008 at 3:09 PM, kelvin goodson <kelvin@thegoodsons.org.uk>
>  wrote:
>
>
>
>  > As requested in [1] I am restarting this vote ....
>  >
>  > Please vote to alter the wording of the existing draft Tuscany charter as
>  > discussed in
>  >
>  >
>  > http://mail-archives.apache.org/mod_mbox/ws-tuscany-dev/200802.mbox/%3c9deac9fd0802220827q6a8a5444qb76030296dfa799a@mail.gmail.com%3e
>  >
>  > to the following ....
>  >
>  > ========================================================
>  > 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 Projectt Management Committee charged with the
>  > creation
>  >  and maintenance of open-source software for distribution at no charge
>  >  to the public, that simplifies the development, deployment and management
>  >  of distributed applications built as compositions of service components.
>  >  These components may be implemented with a range of technologies and
>  >  connected using a variety of communication protocols. This software will
>  >  implement relevant open standards including, but not limited to, the
>  >  SCA standard defined by the OASIS OpenCSA member section, and related
>  >  technologies.
>  >
>  > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>  >  Committee (PMC), to be known as the "Apache Tuscany Project",
>  >  be and hereby is established pursuant to Bylaws of the
>  >  Foundation; and be it further
>  >
>  > RESOLVED, that the Apache Tuscany Project be and hereby is
>  >  responsible for the creation and maintenance of software
>  >  related to Apache Tuscany;
>  >  and be it further
>  >
>  > RESOLVED, that the office of "Vice President, Apache Tuscany" 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 Apache Tuscany Project, and to have primary responsibility
>  >  for management of the projects within the scope of
>  >  responsibility of the Apache Tuscany Project; and be it further
>  >
>  > RESOLVED, that the persons listed immediately below be and
>  >  hereby are appointed to serve as the initial members of the
>  >  Apache Tuscany Project:
>  >
>  >     Adriano Crestani            <adrianocrestani at apache dot org>
>  >     Andy Grove                   <agrove at apache dot org>
>  >     Andrew Borley               <ajborley at apache dot org>
>  >     ant elder                       <antelder at apache dot org>
>  >     Brady Johnson              <bjohnson at apache dot org>
>  >     Frank Budinsky             <frankb at apache dot org>
>  >     Ignacio Silva-Lepe          <isilval at apache dot org>
>  >     Jean-Sebastien Delfino   <jsdelfino at apache dot org>
>  >     kelvin goodson               <kelvingoodson at apache dot org>
>  >     Luciano Resende           <lresende at apache dot org>
>  >     Mike Edwards               <edwardsmj at apache dot org>
>  >     Pete Robbins                <robbinspg at apache dot org>
>  >     Raymond Feng              <rfeng at apache dot org>
>  >     Simon Laws                  <slaws at apache dot org>
>  >     Simon Nash                  <nash at apache dot org>
>  >     Venkata Krishnan          <svkrish at apache dot org>
>  >
>  > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Ant Elder
>  >  be appointed to the office of Vice President, Apache Tuscany, 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 Apache Tuscany Project be and hereby
>  >  is tasked with the migration and rationalization of the Apache
>  >  Incubator Tuscany podling; and be it further
>  >
>  > RESOLVED, that all responsibilities pertaining to the Apache
>  >  Incubator Tuscany podling encumbered upon the Apache Incubator
>  >  Project are hereafter discharged.
>  >
>  >
>  >
>  >
>  > =============================================
>  >
>  > The wording of the existing draft charter was taken from
>  >
>  > http://mail-archives.apache.org/mod_mbox/incubator-general/200710.mbox/%3c71e1b5740710210743j59872fax35ed5a8747b0fe5f@mail.gmail.com%3e
>  >
>  > Be sure to note when looking at that posting that it consists of a
>  > previous
>  > version + a modification at the end of the posting.
>  >
>  > The changes are ...
>  > "This software will implement relevant open standards including, but not
>  > limited to, the SCA and SDO standards defined by the OASIS OpenCSA member
>  > section."
>  > becomes ...
>  > "This software will implement relevant open standards including, but not
>  > limited to, the SCA standard defined by the OASIS OpenCSA member section,
>  > and related technologies."
>  >
>  > [1]
>  >
>  > http://mail-archives.apache.org/mod_mbox/ws-tuscany-dev/200802.mbox/%3c47C865A9.9050908@apache.org%3e
>  >
>



-- 
Luciano Resende
Apache Tuscany Committer
http://people.apache.org/~lresende
http://lresende.blogspot.com/

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