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From Kurt T Stam <kurt.s...@gmail.com>
Subject Re: Proposed resolution to create Apache jUDDI Project
Date Thu, 05 Aug 2010 17:15:39 GMT
Now that some people replied I think we have enough consensus to start 
the actual vote? -Kurt

Glen Daniels wrote:
> Hm, no comments on this yet?  jUDDI folks?
>
> --Glen
>
> On 8/3/2010 12:04 PM, Glen Daniels wrote:
>   
>> jUDDI developers and PMC members,
>>
>> Greetings.  In an effort to continue the successful restructuring of the Web
>> Services PMC, I'd like to hereby propose that we split out the jUDDI and
>> Scout subprojects into a new Top-Level Project known as the "Apache jUDDI
>> Project".  These two projects are healthy and tightly related.
>>
>> A proposed resolution follows.  I only tossed in the jUDDI committers, if
>> there are other Scout folk who should also be on the list please update.  I
>> assumed Kurt was the right candidate for VP.
>>
>> What do you think?  If people are good with this, we should finalize the
>> resolution and then VOTE on it.
>>
>> Please direct all responses to "general@ws.apache.org" so that the broader
>> PMC community can participate in the discussion.
>>
>> Thanks,
>> --Glen
>>
>>
>> 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 Management Committee charged with the creation and maintenance of
>> open-source software related to the Universal Description, Discovery and
>> Integration specification for Web Services, for distribution at no charge to
>> the public.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
>> to be known as "Apache jUDDI Project", be and hereby is established
>> pursuant to Bylaws of the Foundation; and be it further
>>
>> RESOLVED, that the Apache jUDDI Project be and hereby is responsible for
>> the creation and maintenance of an implementation of a UDDI client and
>> repository, as well as the JAXR APIs; and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache jUDDI" 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 jUDDI Project, and to have
>> primary responsibility for management of the projects within the scope of
>> responsibility of the Apache jUDDI 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 jUDDI Project:
>>
>> * Kurt Stam <kstam AT apache DOT org>
>> * Jeffrey Faath <jfaath AT apache DOT org>
>> * Tom Cunningham <tcunning AT apache DOT org>
>> * Steve Viens <steve AT viens DOT net>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
>> the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with the
>> migration and rationalization of the Apache Web Services jUDDI subproject and
>> the Apache Web Services Scout subproject; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to these Apache Web Services
>> subprojects encumbered upon the Apache Web Services Project are hereafter
>> discharged
>>     


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