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Posted to general@gump.apache.org by Nicola Ken Barozzi <ni...@apache.org> on 2004/02/09 12:26:20 UTC

Going TLP -> finalize()

Here is the board resolution ATM. Is it ok?
If yes, could Stefano please send it to the board ASAP so that they can 
vote on it in the next meeting? TIA

        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 continuous integration, for
        distribution at no charge to the public.

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

        RESOLVED, that the Gump PMC be and hereby is responsible for
        the creation and maintenance of software related to promotion
        and facilitation of automated integration of the software
        produced by other projects, based on software licensed to
        the Foundation; and be it further

        RESOLVED, that the office of "Vice President, Gump" 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
        Gump PMC, and to have primary responsibility for management of
        the projects within the scope of responsibility of the Gump
        PMC; and be it further

        RESOLVED, that the persons listed immediately below be and
        hereby are appointed to serve as the initial members of the
        Gump PMC:

        * Adam Jack <aj...@apache.org>
        * Stefan Bodewig <bo...@apache.org>
        * Davanum Srinivas <di...@apache.org>
        * Leo Simons <le...@apache.org>
        * Martin van den Bemt <mv...@apache.org>
        * Nick Chalko <ni...@apache.org>
        * Nicola Ken Barozzi <ni...@apache.org>
        * Scott Sanders <sa...@apache.org>
        * Stefano Mazzocchi <st...@apache.org>

        NOW, THEREFORE, BE IT FURTHER RESOLVED, that

           Stefan Bodewig
        be
        and hereby is appointed to the office of Vice President, Gump,
        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 Gump PMC be and hereby is tasked
        with the creation of a set of bylaws intended to encourage open
        development and increased participation in the Gump Project;
        and be it further

        RESOLVED, that the initial Gump PMC be and hereby is tasked
        with the migration and rationalization of the Jakarta PMC
        Gump subproject; and be it further

        RESOLVED, that all responsibility pertaining to the Jakarta
        Gump sub-project encumbered upon the Gump PMC
        be hereafter discharged.


-- 
Nicola Ken Barozzi                   nicolaken@apache.org
             - verba volant, scripta manent -
    (discussions get forgotten, just code remains)
---------------------------------------------------------------------


Re: Going TLP -> finalize()

Posted by Nick Chalko <ni...@chalko.com>.
Stefano Mazzocchi wrote:

> Nick Chalko wrote:
>
>> Nicola Ken Barozzi wrote:
>>
>>>
>>> http://www.hyperdictionary.com/dictionary/rationalization
>>>
>>> # [n]  the organization of a business according to scientific 
>>> principles of management in order to increase efficiency
>>> # [n]  systematic organization; the act of organizing something 
>>> according to a system or a rationale
>>> [n]  the cognitive process of making something seem consistent with 
>>> or based on reason
>>>
>>> Basically organizing the project to fit well as a TLP.
>>>
>> "scientific principles of management"  :-X
>
>
> Not that everybody around here agrees that such a thing exists ;-)
>
I am still +1 on the Resolution.

Re: Going TLP -> finalize()

Posted by Stefano Mazzocchi <st...@apache.org>.
Nick Chalko wrote:

> Nicola Ken Barozzi wrote:
> 
>>
>> http://www.hyperdictionary.com/dictionary/rationalization
>>
>> # [n]  the organization of a business according to scientific 
>> principles of management in order to increase efficiency
>> # [n]  systematic organization; the act of organizing something 
>> according to a system or a rationale
>> [n]  the cognitive process of making something seem consistent with or 
>> based on reason
>>
>> Basically organizing the project to fit well as a TLP.
>>
> "scientific principles of management"  :-X

Not that everybody around here agrees that such a thing exists ;-)

-- 
Stefano.


Re: Going TLP -> finalize()

Posted by Nick Chalko <ni...@chalko.com>.
Nicola Ken Barozzi wrote:

>
> http://www.hyperdictionary.com/dictionary/rationalization
>
> # [n]  the organization of a business according to scientific 
> principles of management in order to increase efficiency
> # [n]  systematic organization; the act of organizing something 
> according to a system or a rationale
> [n]  the cognitive process of making something seem consistent with or 
> based on reason
>
> Basically organizing the project to fit well as a TLP.
>
"scientific principles of management"  :-X


Re: Going TLP -> finalize()

Posted by Nicola Ken Barozzi <ni...@apache.org>.
Nick Chalko wrote:
> Nicola Ken Barozzi wrote:
> 
>>        RESOLVED, that the initial Gump PMC be and hereby is tasked
>>        with the migration and rationalization of the Jakarta PMC
>>        Gump subproject; and be it further
>>
> What does "rationalization"  mean ?

http://www.hyperdictionary.com/dictionary/rationalization

# [n]  the organization of a business according to scientific principles 
of management in order to increase efficiency
# [n]  systematic organization; the act of organizing something 
according to a system or a rationale
[n]  the cognitive process of making something seem consistent with or 
based on reason

Basically organizing the project to fit well as a TLP.

-- 
Nicola Ken Barozzi                   nicolaken@apache.org
             - verba volant, scripta manent -
    (discussions get forgotten, just code remains)
---------------------------------------------------------------------


Re: Going TLP -> finalize()

Posted by Nick Chalko <ni...@chalko.com>.
Nicola Ken Barozzi wrote:

>        RESOLVED, that the initial Gump PMC be and hereby is tasked
>        with the migration and rationalization of the Jakarta PMC
>        Gump subproject; and be it further
>
What does "rationalization"  mean ?


Re: Going TLP -> finalize()

Posted by Leo Simons <le...@apache.org>.
Nicola Ken Barozzi wrote:
> Here is the board resolution ATM. Is it ok?

+1

-- 
cheers,

- Leo Simons

-----------------------------------------------------------------------
Weblog              -- http://leosimons.com/
IoC Component Glue  -- http://jicarilla.org/
Articles & Opinions -- http://articles.leosimons.com/
-----------------------------------------------------------------------
"We started off trying to set up a small anarchist community, but
  people wouldn't obey the rules."
                                                         -- Alan Bennett



Re: Going TLP -> finalize()

Posted by Stefan Bodewig <bo...@apache.org>.
On Mon, 09 Feb 2004, Nicola Ken Barozzi <ni...@apache.org> wrote:

> Here is the board resolution ATM. Is it ok?

+1

> If yes, could Stefano please send it to the board ASAP so that they
> can vote on it in the next meeting?

The next board meeting is scheduled for the 18th, so the proposed
resolution should be received by this Wednesday to get added to the
agenda IIUC.

This would give people (say Sam or Antoine) a chance to still add
themselves to the PMC roster if they want to.

Cheers

        Stefan

PS: I don't know why IDisposable popped into my mind when I read the
subject line.  Have been hacking to much C# lately, I guess.

Re: Going TLP -> finalize()

Posted by Nicola Ken Barozzi <ni...@apache.org>.
Stefano Mazzocchi wrote:
> 
> On 9 Feb 2004, at 06:26, Nicola Ken Barozzi wrote:
> 
>>
>> Here is the board resolution ATM. Is it ok?
...
>>        hereby are appointed to serve as the initial members of the
>>        Gump PMC:
>>
>>        * Adam Jack <aj...@apache.org>
>>        * Davanum Srinivas <di...@apache.org>
>>        * Leo Simons <le...@apache.org>
>>        * Martin van den Bemt <mv...@apache.org>
>>        * Nick Chalko <ni...@apache.org>
>>        * Nicola Ken Barozzi <ni...@apache.org>
>>        * Scott Sanders <sa...@apache.org>
>>        * Stefan Bodewig <bo...@apache.org>
>>        * Stefano Mazzocchi <st...@apache.org>
> 
> 
> [corrected alphabetic order by name]

(I had ordered by id ;-)

...
> so, pseudo-pmc-ers, place your vote :-)

+1

-- 
Nicola Ken Barozzi                   nicolaken@apache.org
             - verba volant, scripta manent -
    (discussions get forgotten, just code remains)
---------------------------------------------------------------------


Re: Going TLP -> finalize()

Posted by Scott Sanders <sc...@dotnot.org>.
On Feb 9, 2004, at 8:27 AM, Stefano Mazzocchi wrote:

>
> so, pseudo-pmc-ers, place your vote :-)
>
>

+1

Scott Sanders


Re: Going TLP -> finalize()

Posted by "Adam R. B. Jack" <aj...@trysybase.com>.
> so, pseudo-pmc-ers, place your vote :-)

Being out last week I wasn't able to keep up with the traffic of this, so
don't really have information upon which to cast a vote. That said, I
respect the folks who have, so have no objections...

regards,

Adam


Re: Going TLP -> finalize()

Posted by Davanum Srinivas <di...@yahoo.com>.
+1

--- Stefano Mazzocchi <st...@apache.org> wrote:
> 
> On 9 Feb 2004, at 06:26, Nicola Ken Barozzi wrote:
> 
> >
> > Here is the board resolution ATM. Is it ok?
> > If yes, could Stefano please send it to the board ASAP so that they 
> > can vote on it in the next meeting? TIA
> >
> >        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 continuous integration, for
> >        distribution at no charge to the public.
> >
> >        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> >        Committee (PMC), to be known as the "Gump PMC", be and hereby
> >        is established pursuant to Bylaws of the Foundation; and be it
> >        further
> >
> >        RESOLVED, that the Gump PMC be and hereby is responsible for
> >        the creation and maintenance of software related to promotion
> >        and facilitation of automated integration of the software
> >        produced by other projects, based on software licensed to
> >        the Foundation; and be it further
> >
> >        RESOLVED, that the office of "Vice President, Gump" 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
> >        Gump PMC, and to have primary responsibility for management of
> >        the projects within the scope of responsibility of the Gump
> >        PMC; and be it further
> >
> >        RESOLVED, that the persons listed immediately below be and
> >        hereby are appointed to serve as the initial members of the
> >        Gump PMC:
> >
> >        * Adam Jack <aj...@apache.org>
> >        * Davanum Srinivas <di...@apache.org>
> >        * Leo Simons <le...@apache.org>
> >        * Martin van den Bemt <mv...@apache.org>
> >        * Nick Chalko <ni...@apache.org>
> >        * Nicola Ken Barozzi <ni...@apache.org>
> >        * Scott Sanders <sa...@apache.org>
> >        * Stefan Bodewig <bo...@apache.org>
> >        * Stefano Mazzocchi <st...@apache.org>
> 
> [corrected alphabetic order by name]
> 
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that
> >
> >           Stefan Bodewig
> >        be
> >        and hereby is appointed to the office of Vice President, Gump,
> >        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 Gump PMC be and hereby is tasked
> >        with the creation of a set of bylaws intended to encourage open
> >        development and increased participation in the Gump Project;
> >        and be it further
> >
> >        RESOLVED, that the initial Gump PMC be and hereby is tasked
> >        with the migration and rationalization of the Jakarta PMC
> >        Gump subproject; and be it further
> >
> >        RESOLVED, that all responsibility pertaining to the Jakarta
> >        Gump sub-project encumbered upon the Gump PMC
> >        be hereafter discharged.
> 
> Sounds good to me.'
> 
> +1
> 
> so, pseudo-pmc-ers, place your vote :-)
> 
> --
> Stefano.
> 
> 
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: gump-unsubscribe@jakarta.apache.org
> For additional commands, e-mail: gump-help@jakarta.apache.org
> 


=====
Davanum Srinivas - http://webservices.apache.org/~dims/

Re: Going TLP -> finalize()

Posted by Stefano Mazzocchi <st...@apache.org>.
On 9 Feb 2004, at 06:26, Nicola Ken Barozzi wrote:

>
> Here is the board resolution ATM. Is it ok?
> If yes, could Stefano please send it to the board ASAP so that they 
> can vote on it in the next meeting? TIA
>
>        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 continuous integration, for
>        distribution at no charge to the public.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Gump PMC", be and hereby
>        is established pursuant to Bylaws of the Foundation; and be it
>        further
>
>        RESOLVED, that the Gump PMC be and hereby is responsible for
>        the creation and maintenance of software related to promotion
>        and facilitation of automated integration of the software
>        produced by other projects, based on software licensed to
>        the Foundation; and be it further
>
>        RESOLVED, that the office of "Vice President, Gump" 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
>        Gump PMC, and to have primary responsibility for management of
>        the projects within the scope of responsibility of the Gump
>        PMC; and be it further
>
>        RESOLVED, that the persons listed immediately below be and
>        hereby are appointed to serve as the initial members of the
>        Gump PMC:
>
>        * Adam Jack <aj...@apache.org>
>        * Davanum Srinivas <di...@apache.org>
>        * Leo Simons <le...@apache.org>
>        * Martin van den Bemt <mv...@apache.org>
>        * Nick Chalko <ni...@apache.org>
>        * Nicola Ken Barozzi <ni...@apache.org>
>        * Scott Sanders <sa...@apache.org>
>        * Stefan Bodewig <bo...@apache.org>
>        * Stefano Mazzocchi <st...@apache.org>

[corrected alphabetic order by name]

>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that
>
>           Stefan Bodewig
>        be
>        and hereby is appointed to the office of Vice President, Gump,
>        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 Gump PMC be and hereby is tasked
>        with the creation of a set of bylaws intended to encourage open
>        development and increased participation in the Gump Project;
>        and be it further
>
>        RESOLVED, that the initial Gump PMC be and hereby is tasked
>        with the migration and rationalization of the Jakarta PMC
>        Gump subproject; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Jakarta
>        Gump sub-project encumbered upon the Gump PMC
>        be hereafter discharged.

Sounds good to me.'

+1

so, pseudo-pmc-ers, place your vote :-)

--
Stefano.