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Posted to dev@esme.apache.org by Richard Hirsch <hi...@gmail.com> on 2010/11/17 08:58:07 UTC

[VOTE] Graduate to a TLP

I think we are ready to graduate to a TLP.

Below please find the resolution regarding graduation

Here is my +1 for graduation

D.

----------------

Establish the Apache ESME 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 Management
      Committee charged with the creation and maintenance of
      open-source software related to collaborative messaging systems
      for distribution at no charge to the public.

      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
      Committee (PMC), to be known as the "Apache ESME Project",
      be and hereby is established pursuant to Bylaws of the
      Foundation; and be it further

      RESOLVED, that the Apache ESME Project be and hereby is
      responsible for the creation and maintenance of software
      related to collaborative messaging systems; and be it further

      RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
      for management of the project within the scope of
      responsibility of the Apache ESME 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 ESME Project:

        *  Anne Kathrine Petteroe                akpetteroe@apache.org
        *  Darren Hague                               dhague@apache.org
        *  Ethan Jewett                                esjewett@apache.org
        *  Mrinal Wadhwa                            mrinal@apache.org
        *  Richard Hirsch                             rhirsch@apache.org
        *  Vassil Dichev                               vdichev@apache.org
        *  Imtiaz Ahmed H E                        imtiaz@apache.org
        *  Bertrand Delacretaz                    bdelacretaz@apache.org

      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
      be appointed to the office of Vice President, Apache ESME, 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 Apache ESME PMC be and hereby is
      tasked with the creation of a set of bylaws intended to
      encourage open development and increased participation in the
      Apache ESME Project; and be it further

      RESOLVED, that the Apache ESME Project be and hereby
      is tasked with the migration and rationalization of the Apache
      Incubator ESME podling; and be it further

      RESOLVED, that all responsibilities pertaining to the Apache
      Incubator ESME podling encumbered upon the Apache Incubator
      Project are hereafter discharged.

Re: [VOTE] Graduate to a TLP

Posted by Daniel Kulp <dk...@apache.org>.
+1  --   Nicely done.

Dan




On Wednesday 17 November 2010 2:58:07 am Richard Hirsch wrote:
> I think we are ready to graduate to a TLP.
> 
> Below please find the resolution regarding graduation
> 
> Here is my +1 for graduation
> 
> D.
> 
> ----------------
> 
> Establish the Apache ESME 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 Management
>       Committee charged with the creation and maintenance of
>       open-source software related to collaborative messaging systems
>       for distribution at no charge to the public.
> 
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache ESME Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
> 
>       RESOLVED, that the Apache ESME Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to collaborative messaging systems; and be it further
> 
>       RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
>       for management of the project within the scope of
>       responsibility of the Apache ESME 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 ESME Project:
> 
>         *  Anne Kathrine Petteroe                akpetteroe@apache.org
>         *  Darren Hague                               dhague@apache.org
>         *  Ethan Jewett                                esjewett@apache.org
>         *  Mrinal Wadhwa                            mrinal@apache.org
>         *  Richard Hirsch                             rhirsch@apache.org
>         *  Vassil Dichev                               vdichev@apache.org
>         *  Imtiaz Ahmed H E                        imtiaz@apache.org
>         *  Bertrand Delacretaz                    bdelacretaz@apache.org
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>       be appointed to the office of Vice President, Apache ESME, 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 Apache ESME PMC be and hereby is
>       tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Apache ESME Project; and be it further
> 
>       RESOLVED, that the Apache ESME Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator ESME podling; and be it further
> 
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator ESME podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.

-- 
Daniel Kulp
dkulp@apache.org
http://dankulp.com/blog

Re: [VOTE] Graduate to a TLP

Posted by "darren.hague@fortybeans.com" <dh...@fortybeans.com>.
+1, and congratulations to everyone on making it this far.

 
- Darren

 

On 17 November 2010 at 07:58 Richard Hirsch <hi...@gmail.com> wrote:

> I think we are ready to graduate to a TLP.
>
> Below please find the resolution regarding graduation
>
> Here is my +1 for graduation
>
> D.
>
> ----------------
>
> Establish the Apache ESME 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 Management
>       Committee charged with the creation and maintenance of
>       open-source software related to collaborative messaging systems
>       for distribution at no charge to the public.
>
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache ESME Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache ESME Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to collaborative messaging systems; and be it further
>
>       RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
>       for management of the project within the scope of
>       responsibility of the Apache ESME 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 ESME Project:
>
>         *  Anne Kathrine Petteroe                akpetteroe@apache.org
>         *  Darren Hague                               dhague@apache.org
>         *  Ethan Jewett                                esjewett@apache.org
>         *  Mrinal Wadhwa                            mrinal@apache.org
>         *  Richard Hirsch                             rhirsch@apache.org
>         *  Vassil Dichev                               vdichev@apache.org
>         *  Imtiaz Ahmed H E                        imtiaz@apache.org
>         *  Bertrand Delacretaz                    bdelacretaz@apache.org
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>       be appointed to the office of Vice President, Apache ESME, 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 Apache ESME PMC be and hereby is
>       tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Apache ESME Project; and be it further
>
>       RESOLVED, that the Apache ESME Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator ESME podling; and be it further
>
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator ESME podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.

Re: [VOTE] Graduate to a TLP

Posted by Anne Kathrine Petterøe <yo...@gmail.com>.
+ 1

/Anne


On 17 November 2010 09:14, Imtiaz Ahmed H E <in...@gmail.com> wrote:
> +1
>
> Imtiaz Ahmed H E
>
> ----- Original Message ----- From: "Richard Hirsch" <hi...@gmail.com>
> To: <es...@incubator.apache.org>
> Sent: Wednesday, November 17, 2010 1:28 PM
> Subject: [VOTE] Graduate to a TLP
>
>
>> I think we are ready to graduate to a TLP.
>>
>> Below please find the resolution regarding graduation
>>
>> Here is my +1 for graduation
>>
>> D.
>>
>> ----------------
>>
>> Establish the Apache ESME 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 Management
>>     Committee charged with the creation and maintenance of
>>     open-source software related to collaborative messaging systems
>>     for distribution at no charge to the public.
>>
>>     NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>     Committee (PMC), to be known as the "Apache ESME Project",
>>     be and hereby is established pursuant to Bylaws of the
>>     Foundation; and be it further
>>
>>     RESOLVED, that the Apache ESME Project be and hereby is
>>     responsible for the creation and maintenance of software
>>     related to collaborative messaging systems; and be it further
>>
>>     RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
>>     for management of the project within the scope of
>>     responsibility of the Apache ESME 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 ESME Project:
>>
>>       *  Anne Kathrine Petteroe                akpetteroe@apache.org
>>       *  Darren Hague                               dhague@apache.org
>>       *  Ethan Jewett                                esjewett@apache.org
>>       *  Mrinal Wadhwa                            mrinal@apache.org
>>       *  Richard Hirsch                             rhirsch@apache.org
>>       *  Vassil Dichev                               vdichev@apache.org
>>       *  Imtiaz Ahmed H E                        imtiaz@apache.org
>>       *  Bertrand Delacretaz                    bdelacretaz@apache.org
>>
>>     NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>>     be appointed to the office of Vice President, Apache ESME, 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 Apache ESME PMC be and hereby is
>>     tasked with the creation of a set of bylaws intended to
>>     encourage open development and increased participation in the
>>     Apache ESME Project; and be it further
>>
>>     RESOLVED, that the Apache ESME Project be and hereby
>>     is tasked with the migration and rationalization of the Apache
>>     Incubator ESME podling; and be it further
>>
>>     RESOLVED, that all responsibilities pertaining to the Apache
>>     Incubator ESME podling encumbered upon the Apache Incubator
>>     Project are hereafter discharged.
>

Re: [VOTE] Graduate to a TLP

Posted by Imtiaz Ahmed H E <in...@gmail.com>.
+1

Imtiaz Ahmed H E

----- Original Message ----- 
From: "Richard Hirsch" <hi...@gmail.com>
To: <es...@incubator.apache.org>
Sent: Wednesday, November 17, 2010 1:28 PM
Subject: [VOTE] Graduate to a TLP


>I think we are ready to graduate to a TLP.
> 
> Below please find the resolution regarding graduation
> 
> Here is my +1 for graduation
> 
> D.
> 
> ----------------
> 
> Establish the Apache ESME 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 Management
>      Committee charged with the creation and maintenance of
>      open-source software related to collaborative messaging systems
>      for distribution at no charge to the public.
> 
>      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>      Committee (PMC), to be known as the "Apache ESME Project",
>      be and hereby is established pursuant to Bylaws of the
>      Foundation; and be it further
> 
>      RESOLVED, that the Apache ESME Project be and hereby is
>      responsible for the creation and maintenance of software
>      related to collaborative messaging systems; and be it further
> 
>      RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
>      for management of the project within the scope of
>      responsibility of the Apache ESME 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 ESME Project:
> 
>        *  Anne Kathrine Petteroe                akpetteroe@apache.org
>        *  Darren Hague                               dhague@apache.org
>        *  Ethan Jewett                                esjewett@apache.org
>        *  Mrinal Wadhwa                            mrinal@apache.org
>        *  Richard Hirsch                             rhirsch@apache.org
>        *  Vassil Dichev                               vdichev@apache.org
>        *  Imtiaz Ahmed H E                        imtiaz@apache.org
>        *  Bertrand Delacretaz                    bdelacretaz@apache.org
> 
>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>      be appointed to the office of Vice President, Apache ESME, 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 Apache ESME PMC be and hereby is
>      tasked with the creation of a set of bylaws intended to
>      encourage open development and increased participation in the
>      Apache ESME Project; and be it further
> 
>      RESOLVED, that the Apache ESME Project be and hereby
>      is tasked with the migration and rationalization of the Apache
>      Incubator ESME podling; and be it further
> 
>      RESOLVED, that all responsibilities pertaining to the Apache
>      Incubator ESME podling encumbered upon the Apache Incubator
>      Project are hereafter discharged.

Re: [VOTE] Graduate to a TLP

Posted by Richard Hirsch <hi...@gmail.com>.
It is now been more than 72 hours since the vote on the resolution
started. I'll give it until this evening then close the vote.

So if anyone else on the esme-dev mailing list wants to vote, today is
your last chance.

D.

On Fri, Nov 19, 2010 at 10:38 AM, Bertrand Delacretaz
<bd...@apache.org> wrote:
> On Wed, Nov 17, 2010 at 8:58 AM, Richard Hirsch <hi...@gmail.com> wrote:
>> I think we are ready to graduate to a TLP.
>>
>> Below please find the resolution regarding graduation
>
> +1 for both, thanks and congrats to the ESME team!
>
> -Bertrand
>

Re: [VOTE] Graduate to a TLP

Posted by Bertrand Delacretaz <bd...@apache.org>.
On Wed, Nov 17, 2010 at 8:58 AM, Richard Hirsch <hi...@gmail.com> wrote:
> I think we are ready to graduate to a TLP.
>
> Below please find the resolution regarding graduation

+1 for both, thanks and congrats to the ESME team!

-Bertrand

Re: [VOTE] Graduate to a TLP

Posted by Mrinal Wadhwa <mr...@gmail.com>.
+1

Cheers !!



On Thu, Nov 18, 2010 at 1:13 AM, Vassil Dichev <vd...@apache.org> wrote:

> +1
>
> On Wed, Nov 17, 2010 at 12:47 PM, Ethan Jewett <es...@gmail.com> wrote:
> > +1, and second Darren's congrats :-) This is a very exciting step.
> >
> > Ethan
> >
> > On Wed, Nov 17, 2010 at 8:58 AM, Richard Hirsch <hirsch.dick@gmail.com
> >wrote:
> >
> >> I think we are ready to graduate to a TLP.
> >>
> >> Below please find the resolution regarding graduation
> >>
> >> Here is my +1 for graduation
> >>
> >> D.
> >>
> >> ----------------
> >>
> >> Establish the Apache ESME 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 Management
> >>      Committee charged with the creation and maintenance of
> >>      open-source software related to collaborative messaging systems
> >>      for distribution at no charge to the public.
> >>
> >>      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> >>      Committee (PMC), to be known as the "Apache ESME Project",
> >>      be and hereby is established pursuant to Bylaws of the
> >>      Foundation; and be it further
> >>
> >>      RESOLVED, that the Apache ESME Project be and hereby is
> >>      responsible for the creation and maintenance of software
> >>      related to collaborative messaging systems; and be it further
> >>
> >>      RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
> >>      for management of the project within the scope of
> >>      responsibility of the Apache ESME 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 ESME Project:
> >>
> >>        *  Anne Kathrine Petteroe                akpetteroe@apache.org
> >>        *  Darren Hague                               dhague@apache.org
> >>        *  Ethan Jewett
> esjewett@apache.org
> >>        *  Mrinal Wadhwa                            mrinal@apache.org
> >>        *  Richard Hirsch                             rhirsch@apache.org
> >>        *  Vassil Dichev
> vdichev@apache.org
> >>        *  Imtiaz Ahmed H E                        imtiaz@apache.org
> >>        *  Bertrand Delacretaz                    bdelacretaz@apache.org
> >>
> >>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
> >>      be appointed to the office of Vice President, Apache ESME, 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 Apache ESME PMC be and hereby is
> >>      tasked with the creation of a set of bylaws intended to
> >>      encourage open development and increased participation in the
> >>      Apache ESME Project; and be it further
> >>
> >>      RESOLVED, that the Apache ESME Project be and hereby
> >>      is tasked with the migration and rationalization of the Apache
> >>      Incubator ESME podling; and be it further
> >>
> >>      RESOLVED, that all responsibilities pertaining to the Apache
> >>      Incubator ESME podling encumbered upon the Apache Incubator
> >>      Project are hereafter discharged.
> >>
> >
>
>
>
> --
> Twitter: http://twitter.com/vdichev
> Blog: http://speaking-my-language.blogspot.com
>

Re: [VOTE] Graduate to a TLP

Posted by Vassil Dichev <vd...@apache.org>.
+1

On Wed, Nov 17, 2010 at 12:47 PM, Ethan Jewett <es...@gmail.com> wrote:
> +1, and second Darren's congrats :-) This is a very exciting step.
>
> Ethan
>
> On Wed, Nov 17, 2010 at 8:58 AM, Richard Hirsch <hi...@gmail.com>wrote:
>
>> I think we are ready to graduate to a TLP.
>>
>> Below please find the resolution regarding graduation
>>
>> Here is my +1 for graduation
>>
>> D.
>>
>> ----------------
>>
>> Establish the Apache ESME 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 Management
>>      Committee charged with the creation and maintenance of
>>      open-source software related to collaborative messaging systems
>>      for distribution at no charge to the public.
>>
>>      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>      Committee (PMC), to be known as the "Apache ESME Project",
>>      be and hereby is established pursuant to Bylaws of the
>>      Foundation; and be it further
>>
>>      RESOLVED, that the Apache ESME Project be and hereby is
>>      responsible for the creation and maintenance of software
>>      related to collaborative messaging systems; and be it further
>>
>>      RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
>>      for management of the project within the scope of
>>      responsibility of the Apache ESME 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 ESME Project:
>>
>>        *  Anne Kathrine Petteroe                akpetteroe@apache.org
>>        *  Darren Hague                               dhague@apache.org
>>        *  Ethan Jewett                                esjewett@apache.org
>>        *  Mrinal Wadhwa                            mrinal@apache.org
>>        *  Richard Hirsch                             rhirsch@apache.org
>>        *  Vassil Dichev                               vdichev@apache.org
>>        *  Imtiaz Ahmed H E                        imtiaz@apache.org
>>        *  Bertrand Delacretaz                    bdelacretaz@apache.org
>>
>>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>>      be appointed to the office of Vice President, Apache ESME, 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 Apache ESME PMC be and hereby is
>>      tasked with the creation of a set of bylaws intended to
>>      encourage open development and increased participation in the
>>      Apache ESME Project; and be it further
>>
>>      RESOLVED, that the Apache ESME Project be and hereby
>>      is tasked with the migration and rationalization of the Apache
>>      Incubator ESME podling; and be it further
>>
>>      RESOLVED, that all responsibilities pertaining to the Apache
>>      Incubator ESME podling encumbered upon the Apache Incubator
>>      Project are hereafter discharged.
>>
>



-- 
Twitter: http://twitter.com/vdichev
Blog: http://speaking-my-language.blogspot.com

Re: [VOTE] Graduate to a TLP

Posted by Ethan Jewett <es...@gmail.com>.
+1, and second Darren's congrats :-) This is a very exciting step.

Ethan

On Wed, Nov 17, 2010 at 8:58 AM, Richard Hirsch <hi...@gmail.com>wrote:

> I think we are ready to graduate to a TLP.
>
> Below please find the resolution regarding graduation
>
> Here is my +1 for graduation
>
> D.
>
> ----------------
>
> Establish the Apache ESME 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 Management
>      Committee charged with the creation and maintenance of
>      open-source software related to collaborative messaging systems
>      for distribution at no charge to the public.
>
>      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>      Committee (PMC), to be known as the "Apache ESME Project",
>      be and hereby is established pursuant to Bylaws of the
>      Foundation; and be it further
>
>      RESOLVED, that the Apache ESME Project be and hereby is
>      responsible for the creation and maintenance of software
>      related to collaborative messaging systems; and be it further
>
>      RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
>      for management of the project within the scope of
>      responsibility of the Apache ESME 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 ESME Project:
>
>        *  Anne Kathrine Petteroe                akpetteroe@apache.org
>        *  Darren Hague                               dhague@apache.org
>        *  Ethan Jewett                                esjewett@apache.org
>        *  Mrinal Wadhwa                            mrinal@apache.org
>        *  Richard Hirsch                             rhirsch@apache.org
>        *  Vassil Dichev                               vdichev@apache.org
>        *  Imtiaz Ahmed H E                        imtiaz@apache.org
>        *  Bertrand Delacretaz                    bdelacretaz@apache.org
>
>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>      be appointed to the office of Vice President, Apache ESME, 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 Apache ESME PMC be and hereby is
>      tasked with the creation of a set of bylaws intended to
>      encourage open development and increased participation in the
>      Apache ESME Project; and be it further
>
>      RESOLVED, that the Apache ESME Project be and hereby
>      is tasked with the migration and rationalization of the Apache
>      Incubator ESME podling; and be it further
>
>      RESOLVED, that all responsibilities pertaining to the Apache
>      Incubator ESME podling encumbered upon the Apache Incubator
>      Project are hereafter discharged.
>