[result] Take 2: Request Graduation to a TLP

[Brett Porter <br...@apache.org>]

Votes:

+1 from
	David Jencks
	David Blevins
	Daniel Haischt
	Manu George
	Jacek Laskowski
	Kevan Miller
	Matt Hogstrom
	Alan Cabrera
	Aaron Mulder
	Rick McGuire
	Mohammad Nour El-Din
	Jeff Genender
	Dain Sundstrom
	Jason Dillon
	Brett Porter

Not other votes were cast.

Apologies for the lateness of my wrapping this up. I'll now take this  
to a vote by the incubator PMC.

Cheers,
Brett

On 10/04/2007, at 3:37 AM, Brett Porter wrote:

> Hi,
>
> Based on the consensus to the earlier discussion, I am re-starting  
> this vote unmodified.
>
> Below is the current proposal for the OpenEJB TLP. Please vote on  
> whether to make this proposal a formal request to the incubator PMC  
> to apply for graduation.
>
> [ ] +1
> [ ] 0
> [ ] -1
>
> Cheers,
> Brett
>
>
>        Establish Apache OpenEJB 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
>        enterprise application and remoting services, for  
> distribution at
>        no charge to the public.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "The Apache OpenEJB  
> Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that The Apache OpenEJB Project be and hereby is
>        responsible for the creation and maintenance of a software
>        project related to enterprise application and remoting  
> services;
>        and be it further
>
>        RESOLVED, that the office of "Vice President, OpenEJB" 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
>        OpenEJB Project, and to have primary responsibility for
>        management of the projects within the scope of  
> responsibility of
>        The Apache OpenEJB 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 OpenEJB Project:
>
>          * David Blevins       (dblevins@apache.org)
>          * Alan Cabrera        (adc@apache.org)
>          * David Jencks        (djencks@apache.org)
>          * Jacek Laskowski     (jlaskowski@apache.org)
>          * Brett Porter        (brett@apache.org)
>          * Dain Sundstrom      (dain@apache.org)
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Blevins  
> be and
>        hereby is appointed to the office of Vice President,  
> OpenEJB, 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 OpenEJB Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator OpenEJB podling; and be it further
>
>        RESOLVED, that all responsibility pertaining to the Apache
>        Incubator OpenEJB podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.