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Posted to dev@ace.apache.org by Marcel Offermans <ma...@luminis.nl> on 2011/11/24 20:53:41 UTC
First draft of the Charter
After checking if everybody is still on board and preparing for the charter, below you can find the first draft of the charter as we will present it to the board as part of our graduation process (see http://incubator.apache.org/guides/graduation.html#tlp-resolution). Feel free to comment. It's largely based on a standard template, but the list of initial members, the chair and the project description are what I added.
Note that I took the liberty of not including Niclas as he stepped down as our mentor some time ago. I will try to ping him to validate that he is indeed no longer able to contribute.
X. Establish the Apache ACE 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 management and deployment
of OSGi based and other software artifacts 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 ACE Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache ACE Project be and hereby is
responsible for the creation and maintenance of software
related to the management and deployment of OSGi based and
other software artifacts;
and be it further
RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache ACE 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 ACE Project:
* Angelo van der Sijpt <an...@apache.org>
* Bertrand Delacretaz <bd...@apache.org>
* Brian Topping <bt...@apache.org>
* Clement Escoffier <cl...@apache.org>
* Carsten Ziegeler <cz...@apache.org>
* Jean-Baptiste Onofre <jb...@apache.org>
* Karl Pauls <kp...@apache.org>
* Toni Menzel <to...@apache.org>
* Marcel Offermans <ma...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
RESOLVED, that the Apache ACE Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator ACE podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator ACE podling encumbered upon the Apache Incubator
Project are hereafter discharged.
Greetings, Marcel
Re: First draft of the Charter
Posted by Toni Menzel <to...@okidokiteam.com>.
Just to clarify, i also don't know how the official process looks like. Its
just that the text reads .. official & interesting.
@Marcel, whats the next step ? What can we actually do to help out in the
process ?
Thanks for keeping up the great work!
On Sat, Nov 26, 2011 at 5:47 PM, Brian Topping <to...@codehaus.org> wrote:
> I don't really know what to look for in such a document, but everything
> sounds congruent with the goals of the project.
>
> +1... Thanks Marcel!
>
> On Nov 24, 2011, at 2:53 PM, Marcel Offermans wrote:
>
> > After checking if everybody is still on board and preparing for the
> charter, below you can find the first draft of the charter as we will
> present it to the board as part of our graduation process (see
> http://incubator.apache.org/guides/graduation.html#tlp-resolution). Feel
> free to comment. It's largely based on a standard template, but the list of
> initial members, the chair and the project description are what I added.
> >
> > Note that I took the liberty of not including Niclas as he stepped down
> as our mentor some time ago. I will try to ping him to validate that he is
> indeed no longer able to contribute.
> >
> >
> > X. Establish the Apache ACE 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 management and deployment
> > of OSGi based and other software artifacts 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 ACE Project",
> > be and hereby is established pursuant to Bylaws of the
> > Foundation; and be it further
> >
> > RESOLVED, that the Apache ACE Project be and hereby is
> > responsible for the creation and maintenance of software
> > related to the management and deployment of OSGi based and
> > other software artifacts;
> > and be it further
> >
> > RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
> > for management of the projects within the scope of
> > responsibility of the Apache ACE 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 ACE Project:
> >
> > * Angelo van der Sijpt <an...@apache.org>
> > * Bertrand Delacretaz <bd...@apache.org>
> > * Brian Topping <bt...@apache.org>
> > * Clement Escoffier <cl...@apache.org>
> > * Carsten Ziegeler <cz...@apache.org>
> > * Jean-Baptiste Onofre <jb...@apache.org>
> > * Karl Pauls <kp...@apache.org>
> > * Toni Menzel <to...@apache.org>
> > * Marcel Offermans <ma...@apache.org>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
> > be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
> >
> > RESOLVED, that the Apache ACE Project be and hereby
> > is tasked with the migration and rationalization of the Apache
> > Incubator ACE podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache
> > Incubator ACE podling encumbered upon the Apache Incubator
> > Project are hereafter discharged.
> >
> >
> > Greetings, Marcel
> >
>
>
--
Toni Menzel Source <http://tonimenzel.com>
Re: First draft of the Charter
Posted by Brian Topping <to...@codehaus.org>.
I don't really know what to look for in such a document, but everything sounds congruent with the goals of the project.
+1... Thanks Marcel!
On Nov 24, 2011, at 2:53 PM, Marcel Offermans wrote:
> After checking if everybody is still on board and preparing for the charter, below you can find the first draft of the charter as we will present it to the board as part of our graduation process (see http://incubator.apache.org/guides/graduation.html#tlp-resolution). Feel free to comment. It's largely based on a standard template, but the list of initial members, the chair and the project description are what I added.
>
> Note that I took the liberty of not including Niclas as he stepped down as our mentor some time ago. I will try to ping him to validate that he is indeed no longer able to contribute.
>
>
> X. Establish the Apache ACE 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 management and deployment
> of OSGi based and other software artifacts 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 ACE Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby is
> responsible for the creation and maintenance of software
> related to the management and deployment of OSGi based and
> other software artifacts;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache ACE 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 ACE Project:
>
> * Angelo van der Sijpt <an...@apache.org>
> * Bertrand Delacretaz <bd...@apache.org>
> * Brian Topping <bt...@apache.org>
> * Clement Escoffier <cl...@apache.org>
> * Carsten Ziegeler <cz...@apache.org>
> * Jean-Baptiste Onofre <jb...@apache.org>
> * Karl Pauls <kp...@apache.org>
> * Toni Menzel <to...@apache.org>
> * Marcel Offermans <ma...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
> be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator ACE podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator ACE podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
>
> Greetings, Marcel
>
Re: First draft of the Charter
Posted by Felix Meschberger <fm...@gmail.com>.
LGTM.
Regards
Felix
Am 24.11.2011 um 20:53 schrieb Marcel Offermans:
> After checking if everybody is still on board and preparing for the charter, below you can find the first draft of the charter as we will present it to the board as part of our graduation process (see http://incubator.apache.org/guides/graduation.html#tlp-resolution). Feel free to comment. It's largely based on a standard template, but the list of initial members, the chair and the project description are what I added.
>
> Note that I took the liberty of not including Niclas as he stepped down as our mentor some time ago. I will try to ping him to validate that he is indeed no longer able to contribute.
>
>
> X. Establish the Apache ACE 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 management and deployment
> of OSGi based and other software artifacts 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 ACE Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby is
> responsible for the creation and maintenance of software
> related to the management and deployment of OSGi based and
> other software artifacts;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache ACE 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 ACE Project:
>
> * Angelo van der Sijpt <an...@apache.org>
> * Bertrand Delacretaz <bd...@apache.org>
> * Brian Topping <bt...@apache.org>
> * Clement Escoffier <cl...@apache.org>
> * Carsten Ziegeler <cz...@apache.org>
> * Jean-Baptiste Onofre <jb...@apache.org>
> * Karl Pauls <kp...@apache.org>
> * Toni Menzel <to...@apache.org>
> * Marcel Offermans <ma...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
> be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator ACE podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator ACE podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
>
> Greetings, Marcel
>
Re: First draft of the Charter
Posted by Marcel Offermans <ma...@luminis.nl>.
Hello Bertrand,
On Nov 28, 2011, at 10:18 AM, Bertrand Delacretaz wrote:
> Hi Marcel,
>
> On Thu, Nov 24, 2011 at 8:53 PM, Marcel Offermans
> <ma...@luminis.nl> wrote:
>> After checking if everybody is still on board and preparing for the charter, below you can find the first
>> draft of the charter as we will present it to the board as part of our graduation process...
>
> As I said in the other thread I won't stay on board unfortunately -
> I'd love to, but ENOTIME!
Ok, I will remove you from the list, I somehow missed that mail.
> Apart from that the board resolution (it's not a charter, that would
> be a description of the projects goals - but that doesn't matter much)
> looks good to me - next board meeting is on December 21st, please add
> it to the board agenda when accepted here, and ACE (*not* incubating)
> will be on its way!
Will do, thanks.
Greetings, Marcel
Re: First draft of the Charter
Posted by Bertrand Delacretaz <bd...@apache.org>.
Hi Marcel,
On Thu, Nov 24, 2011 at 8:53 PM, Marcel Offermans
<ma...@luminis.nl> wrote:
> After checking if everybody is still on board and preparing for the charter, below you can find the first
> draft of the charter as we will present it to the board as part of our graduation process...
As I said in the other thread I won't stay on board unfortunately -
I'd love to, but ENOTIME!
Apart from that the board resolution (it's not a charter, that would
be a description of the projects goals - but that doesn't matter much)
looks good to me - next board meeting is on December 21st, please add
it to the board agenda when accepted here, and ACE (*not* incubating)
will be on its way!
-Bertrand
Re: First draft of the Charter
Posted by Toni Menzel <to...@okidokiteam.com>.
+1
;)
On Nov 24, 2011 8:54 PM, "Marcel Offermans" <ma...@luminis.nl>
wrote:
> After checking if everybody is still on board and preparing for the
> charter, below you can find the first draft of the charter as we will
> present it to the board as part of our graduation process (see
> http://incubator.apache.org/guides/graduation.html#tlp-resolution). Feel
> free to comment. It's largely based on a standard template, but the list of
> initial members, the chair and the project description are what I added.
>
> Note that I took the liberty of not including Niclas as he stepped down as
> our mentor some time ago. I will try to ping him to validate that he is
> indeed no longer able to contribute.
>
>
> X. Establish the Apache ACE 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 management and deployment
> of OSGi based and other software artifacts 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 ACE Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby is
> responsible for the creation and maintenance of software
> related to the management and deployment of OSGi based and
> other software artifacts;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache ACE 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 ACE Project:
>
> * Angelo van der Sijpt <an...@apache.org>
> * Bertrand Delacretaz <bd...@apache.org>
> * Brian Topping <bt...@apache.org>
> * Clement Escoffier <cl...@apache.org>
> * Carsten Ziegeler <cz...@apache.org>
> * Jean-Baptiste Onofre <jb...@apache.org>
> * Karl Pauls <kp...@apache.org>
> * Toni Menzel <to...@apache.org>
> * Marcel Offermans <ma...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
> be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator ACE podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator ACE podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
>
> Greetings, Marcel
>
>
Re: First draft of the Charter
Posted by Jean-Baptiste Onofré <jb...@nanthrax.net>.
Hi Marcel,
it looks good to me.
All establishments have been covered.
Nice one, thanks Marcel
Regards
JB
On 11/24/2011 08:53 PM, Marcel Offermans wrote:
> After checking if everybody is still on board and preparing for the charter, below you can find the first draft of the charter as we will present it to the board as part of our graduation process (see http://incubator.apache.org/guides/graduation.html#tlp-resolution). Feel free to comment. It's largely based on a standard template, but the list of initial members, the chair and the project description are what I added.
>
> Note that I took the liberty of not including Niclas as he stepped down as our mentor some time ago. I will try to ping him to validate that he is indeed no longer able to contribute.
>
>
> X. Establish the Apache ACE 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 management and deployment
> of OSGi based and other software artifacts 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 ACE Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby is
> responsible for the creation and maintenance of software
> related to the management and deployment of OSGi based and
> other software artifacts;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache ACE 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 ACE Project:
>
> * Angelo van der Sijpt<an...@apache.org>
> * Bertrand Delacretaz<bd...@apache.org>
> * Brian Topping<bt...@apache.org>
> * Clement Escoffier<cl...@apache.org>
> * Carsten Ziegeler<cz...@apache.org>
> * Jean-Baptiste Onofre<jb...@apache.org>
> * Karl Pauls<kp...@apache.org>
> * Toni Menzel<to...@apache.org>
> * Marcel Offermans<ma...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
> be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
>
> RESOLVED, that the Apache ACE Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator ACE podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator ACE podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
>
> Greetings, Marcel
>
>
--
Jean-Baptiste Onofré
jbonofre@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com