[RESULT] [VOTE] Propose Karaf as a TLP

[Guillaume Nodet <gn...@gmail.com>]

Closing this vote with:
  +1: Charles Moulliard, Freeman Fang, Alex Karasulu, Chris Custine,
Guillaume Nodet, David Jencks, Gert Vanthiene, Jamie Goodyear, Richard Hall,
Karl Pauls, Marcel Offermans, Jean-Baptiste Onofré, Casten Ziegeler, Felix
Meschberger, Pierre De Rop
no other votes.

Richard, could you please send the below proposal to board@ on behald of the
Felix PMC ?

On Thu, Jun 3, 2010 at 08:24, Guillaume Nodet <gn...@gmail.com> wrote:

> I think it's time start a vote about moving Karaf as a TLP as we
> recently discussed.
> The vote is about submitting the following proposal to the next board
> meeting:
>
> [ ] +1 send this proposal to the board
> [ ] -1 do not
>
> The vote will be opened for 72 hours
>
> =================
>
> 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 an OSGI based runtime for
> creating enterprise servers 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 Karaf Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Karaf Project be and hereby is
> responsible for the creation and maintenance of software
> related to an OSGI based runtime for creating enterprise
> servers; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Karaf" 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 Karaf Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Karaf 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 Karaf Project:
>
>  * Chris Custine <cc...@apache.org>
>  * Freeman Fang <ff...@apache.org>
>  * Jarek Gawor <ga...@apache.org>
>  * Jamie Goodyear <jg...@apache.org>
>  * David Jencks <dj...@apache.org>
>  * Alex Karasulu <ak...@apache.org>
>  * Charles Moulliard <cm...@apache.org>
>  * Guillaume Nodet <gn...@apache.org>
>  * Jean-Baptiste Onofré <jb...@apache.org>
>  * Gert Vanthienen <ge...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Nodet
>
> be appointed to the office of Vice President, Apache Karaf, 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 Karaf 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 Karaf Project; and be it further
>
> RESOLVED, that the Apache Karaf Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Felix Karaf sub-project; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Felix Karaf sub-project encumbered upon the
> Apache Felix Project are hereafter discharged.
>
> ===============
>
>
>
> --
> Cheers,
> Guillaume Nodet
> ------------------------
> Blog: http://gnodet.blogspot.com/
> ------------------------
> Open Source SOA
> http://fusesource.com
>



-- 
Cheers,
Guillaume Nodet
------------------------
Blog: http://gnodet.blogspot.com/
------------------------
Open Source SOA
http://fusesource.com