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Posted to dev@turbine.apache.org by Martin van den Bemt <mv...@apache.org> on 2007/05/12 00:14:12 UTC

Turbine TLP resolution

Recently the Turbine community had a vote to leave the Jakarta nest and go TLP. With 19 +1 votes the
Jakarta community have expressed their support for this new TLP and wishes the Apache Turbine
Project, with Scott Eade acting as VP, all the best in the years to come..

Please see
http://mail-archives.apache.org/mod_mbox/jakarta-general/200705.mbox/%3c463DB8E7.5000806@backstagetech.com.au%3e
for the vote result.

Please send the result of the vote on TLP Resolution to the Jakarta private (for the Jakarta
records) and the Turbine developer list.

Resolution :


Establish the Apache Turbine 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, to be known as
"Apache Turbine Project", related to the Turbine web
application framework, including Fulcrum (a repository of
Turbine related components based on Avalon/Excalibur
technology) and META (an Apache Maven plugin for creating
Turbine Project archetypes), for distribution at no charge
to the public.

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

RESOLVED, that the Apache Turbine PMC be and hereby is
charged with the creation and maintenance of "Apache Turbine";
and be it further

RESOLVED, that the office of "Vice President, Apache Turbine"
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 Turbine PMC, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Turbine 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
Apache Turbine PMC:

 * Jeffrey D. Brekke       <br...@apache.org>
 * Peter Courcoux          <pc...@apache.org>
 * Scott Eade              <se...@apache.org>
 * Juergen Hoffmann        <ho...@apache.org>
 * Will Glass-Husain       <wg...@apache.org>
 * Siegfried Goeschl       <sg...@apache.org>
 * Henning Schmiedehausen  <he...@apache.org>
 * Thomas Vandahl          <tv...@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Eade be
appointed to the office of Vice President, Apache Turbine,
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 Apache Turbine Project be and hereby is
tasked with the migration and rationalization of the Apache
Jakarta Project's Turbine; and be it further

RESOLVED, that all responsibility pertaining to the Apache
Turbine sub-project encumbered upon the Apache Jakarta
Project are hereafter discharged.


Mvgr,
Martin

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