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From Nadir Amra <a...@us.ibm.com>
Subject Re: [VOTE] Resolution to create Apache jUDDI Project
Date Fri, 13 Aug 2010 02:26:27 GMT
+1

Nadir Amra
Integrated Web Services for IBM i Operating System
IBM Rochester, MN,  (Tel. 507-253-0645, t/l 553-0645)
Internet: amra@us.ibm.com

Glen Daniels <glen@thoughtcraft.com> wrote on 08/12/2010 07:43:11 PM:

> From: Glen Daniels <glen@thoughtcraft.com>
> To: "general@ws.apache.org" <general@ws.apache.org>, juddi-
> dev@ws.apache.org, scout-dev@ws.apache.org
> Date: 08/12/2010 07:44 PM
> Subject: [VOTE] Resolution to create Apache jUDDI Project
> 
> 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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