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Posted to general@incubator.apache.org by Marcel Offermans <ma...@luminis.nl> on 2011/12/11 23:07:51 UTC
[DISCUSS] Proposed resolution: Establish the Apache ACE Project
In preparation [1] of a vote to propose that the IPMC recommends this resolution to the board, I am posting the resolution that was drawn up by the ACE community and its mentors. Please provide feedback so we can finalize its wording.
[1] http://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation
Greetings, Marcel
X. Establish the Apache ACE 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 the management and deployment
of OSGi based and other software artifacts 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 ACE Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache ACE Project be and hereby is
responsible for the creation and maintenance of software
related to the management and deployment of OSGi based and
other software artifacts;
and be it further
RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache ACE 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 ACE Project:
* Angelo van der Sijpt <an...@apache.org>
* Brian Topping <bt...@apache.org>
* Clement Escoffier <cl...@apache.org>
* Carsten Ziegeler <cz...@apache.org>
* Jean-Baptiste Onofre <jb...@apache.org>
* Karl Pauls <kp...@apache.org>
* Marcel Offermans <ma...@apache.org>
* Toni Menzel <to...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
RESOLVED, that the Apache ACE Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator ACE podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator ACE podling encumbered upon the Apache Incubator
Project are hereafter discharged.
Re: [DISCUSS] Proposed resolution: Establish the Apache ACE Project
Posted by ant elder <an...@gmail.com>.
Looks ok to me, and good job on all the wrangling and work on the
source release.
...ant
On Sun, Dec 11, 2011 at 10:07 PM, Marcel Offermans
<ma...@luminis.nl> wrote:
> In preparation [1] of a vote to propose that the IPMC recommends this resolution to the board, I am posting the resolution that was drawn up by the ACE community and its mentors. Please provide feedback so we can finalize its wording.
>
> [1] http://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation
>
> Greetings, Marcel
>
>
> X. Establish the Apache ACE 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 the management and deployment
> of OSGi based and other software artifacts 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 ACE Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby is
> responsible for the creation and maintenance of software
> related to the management and deployment of OSGi based and
> other software artifacts;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache ACE 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 ACE Project:
>
> * Angelo van der Sijpt <an...@apache.org>
> * Brian Topping <bt...@apache.org>
> * Clement Escoffier <cl...@apache.org>
> * Carsten Ziegeler <cz...@apache.org>
> * Jean-Baptiste Onofre <jb...@apache.org>
> * Karl Pauls <kp...@apache.org>
> * Marcel Offermans <ma...@apache.org>
> * Toni Menzel <to...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
> be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator ACE podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator ACE podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
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