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Posted to dev@hivemind.apache.org by James Carman <ja...@carmanconsulting.com> on 2006/04/23 15:54:57 UTC
[RESULT] HiveMind TLP
The HiveMind TLP vote went quite well within our developer list:
*** Binding Votes
James Carman +1
Howard Lewis Ship +1
Knut Wannheden +1
Achim Hügen +1
Harish Krishnaswamy +1
*** Non-binding Votes
Filip S. Adamsen +1
Brian K. Wallace +1
Johan Lindquist +1
Geoff Longman +1
Massimo Lusetti +1
Norbert Sándor +1
Jean-Francois Poilpret +1
-----Original Message-----
From: James Carman [mailto:james@carmanconsulting.com]
Sent: Friday, April 14, 2006 8:09 AM
To: hivemind-dev@jakarta.apache.org
Cc: 'Henri Yandell'
Subject: [VOTE] HiveMind TLP
Below, you'll find the text from the HiveMindTLP Wiki Page
(http://wiki.apache.org/jakarta-hivemind/HiveMindTLP). I've penciled myself
in as the chair, since I seem to have been informally nominated. If you
disagree, vote -1 and submit a vote with someone else (my feelings won't be
hurt). As you vote, please feel free to add your name to the list of PMC
members on the Wiki page. As you might expect,
James Carman: +1 (binding)
===
Establish the Apache HiveMind 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 implementation of the HiveMind
Framework, for distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
to be known as the "HiveMind PMC", be and hereby is established pursuant to
Bylaws of the Foundation; and be it further
RESOLVED, that the HiveMind PMC be and hereby is responsible for the
creation and maintenance of software related to creation and maintenance of
open-source software and documentation related to the HiveMind Framework
based on software licensed to the Foundation; and be it further
RESOLVED, that the office of "Vice President, HiveMind" 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 HiveMind PMC, and to have primary
responsibility for management of the projects within the scope of
responsibility of the HiveMind 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 HiveMind PMC:
* James Carman (jcarman@apache.org)
NOW, THEREFORE, BE IT FURTHER RESOLVED, that James Carman be appointed to
the office of Vice President, HiveMind, 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 HiveMind PMC be and hereby is tasked with the
creation of a set of bylaws intended to encourage open development and
increased participation in the HiveMind Project; and be it further
RESOLVED, that the initial HiveMind PMC be and hereby is tasked with the
migration and rationalization of the Apache Jakarta PMC HiveMind subproject;
and be it further
RESOLVED, that all responsibility pertaining to the Jakarta HiveMind
sub-project and encumbered upon the Apache Jakarta PMC are hereafter
discharged.
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RE: [RESULT] HiveMind TLP
Posted by James Carman <ja...@carmanconsulting.com>.
No problem. Sounds good to me.
-----Original Message-----
From: Henri Yandell [mailto:flamefew@gmail.com]
Sent: Monday, April 24, 2006 1:14 PM
To: hivemind-dev@jakarta.apache.org
Subject: Re: [RESULT] HiveMind TLP
Okay to forward the resolution to the board?
They meet on Wednesday, so hopefully I can get it in front of them for that.
Hen
On 4/23/06, James Carman <ja...@carmanconsulting.com> wrote:
> The HiveMind TLP vote went quite well within our developer list:
>
> *** Binding Votes
> James Carman +1
> Howard Lewis Ship +1
> Knut Wannheden +1
> Achim Hügen +1
> Harish Krishnaswamy +1
>
> *** Non-binding Votes
> Filip S. Adamsen +1
> Brian K. Wallace +1
> Johan Lindquist +1
> Geoff Longman +1
> Massimo Lusetti +1
> Norbert Sándor +1
> Jean-Francois Poilpret +1
>
>
>
> -----Original Message-----
> From: James Carman [mailto:james@carmanconsulting.com]
> Sent: Friday, April 14, 2006 8:09 AM
> To: hivemind-dev@jakarta.apache.org
> Cc: 'Henri Yandell'
> Subject: [VOTE] HiveMind TLP
>
> Below, you'll find the text from the HiveMindTLP Wiki Page
> (http://wiki.apache.org/jakarta-hivemind/HiveMindTLP). I've penciled
myself
> in as the chair, since I seem to have been informally nominated. If you
> disagree, vote -1 and submit a vote with someone else (my feelings won't
be
> hurt). As you vote, please feel free to add your name to the list of PMC
> members on the Wiki page. As you might expect,
>
> James Carman: +1 (binding)
>
> ===
>
> Establish the Apache HiveMind 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 implementation of the HiveMind
> Framework, for distribution at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
> to be known as the "HiveMind PMC", be and hereby is established pursuant
to
> Bylaws of the Foundation; and be it further
>
> RESOLVED, that the HiveMind PMC be and hereby is responsible for the
> creation and maintenance of software related to creation and maintenance
of
> open-source software and documentation related to the HiveMind Framework
> based on software licensed to the Foundation; and be it further
>
> RESOLVED, that the office of "Vice President, HiveMind" 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 HiveMind PMC, and to have primary
> responsibility for management of the projects within the scope of
> responsibility of the HiveMind 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 HiveMind PMC:
>
> * James Carman (jcarman@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that James Carman be appointed to
> the office of Vice President, HiveMind, 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 HiveMind PMC be and hereby is tasked with the
> creation of a set of bylaws intended to encourage open development and
> increased participation in the HiveMind Project; and be it further
>
> RESOLVED, that the initial HiveMind PMC be and hereby is tasked with the
> migration and rationalization of the Apache Jakarta PMC HiveMind
subproject;
> and be it further
>
> RESOLVED, that all responsibility pertaining to the Jakarta HiveMind
> sub-project and encumbered upon the Apache Jakarta PMC are hereafter
> discharged.
>
>
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: hivemind-dev-unsubscribe@jakarta.apache.org
> For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org
>
>
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: hivemind-dev-unsubscribe@jakarta.apache.org
> For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org
>
>
---------------------------------------------------------------------
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For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org
---------------------------------------------------------------------
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Re: [RESULT] HiveMind TLP
Posted by Henri Yandell <fl...@gmail.com>.
Okay to forward the resolution to the board?
They meet on Wednesday, so hopefully I can get it in front of them for that.
Hen
On 4/23/06, James Carman <ja...@carmanconsulting.com> wrote:
> The HiveMind TLP vote went quite well within our developer list:
>
> *** Binding Votes
> James Carman +1
> Howard Lewis Ship +1
> Knut Wannheden +1
> Achim Hügen +1
> Harish Krishnaswamy +1
>
> *** Non-binding Votes
> Filip S. Adamsen +1
> Brian K. Wallace +1
> Johan Lindquist +1
> Geoff Longman +1
> Massimo Lusetti +1
> Norbert Sándor +1
> Jean-Francois Poilpret +1
>
>
>
> -----Original Message-----
> From: James Carman [mailto:james@carmanconsulting.com]
> Sent: Friday, April 14, 2006 8:09 AM
> To: hivemind-dev@jakarta.apache.org
> Cc: 'Henri Yandell'
> Subject: [VOTE] HiveMind TLP
>
> Below, you'll find the text from the HiveMindTLP Wiki Page
> (http://wiki.apache.org/jakarta-hivemind/HiveMindTLP). I've penciled myself
> in as the chair, since I seem to have been informally nominated. If you
> disagree, vote -1 and submit a vote with someone else (my feelings won't be
> hurt). As you vote, please feel free to add your name to the list of PMC
> members on the Wiki page. As you might expect,
>
> James Carman: +1 (binding)
>
> ===
>
> Establish the Apache HiveMind 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 implementation of the HiveMind
> Framework, for distribution at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
> to be known as the "HiveMind PMC", be and hereby is established pursuant to
> Bylaws of the Foundation; and be it further
>
> RESOLVED, that the HiveMind PMC be and hereby is responsible for the
> creation and maintenance of software related to creation and maintenance of
> open-source software and documentation related to the HiveMind Framework
> based on software licensed to the Foundation; and be it further
>
> RESOLVED, that the office of "Vice President, HiveMind" 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 HiveMind PMC, and to have primary
> responsibility for management of the projects within the scope of
> responsibility of the HiveMind 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 HiveMind PMC:
>
> * James Carman (jcarman@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that James Carman be appointed to
> the office of Vice President, HiveMind, 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 HiveMind PMC be and hereby is tasked with the
> creation of a set of bylaws intended to encourage open development and
> increased participation in the HiveMind Project; and be it further
>
> RESOLVED, that the initial HiveMind PMC be and hereby is tasked with the
> migration and rationalization of the Apache Jakarta PMC HiveMind subproject;
> and be it further
>
> RESOLVED, that all responsibility pertaining to the Jakarta HiveMind
> sub-project and encumbered upon the Apache Jakarta PMC are hereafter
> discharged.
>
>
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: hivemind-dev-unsubscribe@jakarta.apache.org
> For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org
>
>
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: hivemind-dev-unsubscribe@jakarta.apache.org
> For additional commands, e-mail: hivemind-dev-help@jakarta.apache.org
>
>
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