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From Benson Margulies <bimargul...@gmail.com>
Subject Re: [VOTE] Resolution to create Apache jUDDI Project
Date Fri, 13 Aug 2010 00:51:33 GMT
+1

On Thu, Aug 12, 2010 at 8:43 PM, Glen Daniels <glen@thoughtcraft.com> wrote:

> Web Services PMC members:
>
> Please VOTE on the following resolution, which promotes the jUDDI and Scout
> subprojects into a new TLP.  There is just enough time to let this vote run
> for 72 hours and still get the resolution in to our board report on Monday.
>
> *** PLEASE DIRECT ALL VOTES TO general@ws.apache.org for them to be
> counted.
>
> Here is my +1.
>
> 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>
> * Anil Saldana <anil AT apache DOT org>
> * David Jencks <djencks AT apache DOT org>
>
> 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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