Updated board resolution

[Craig L Russell <Cr...@Sun.COM>]

Based on the results of the vote, I'm planning on updating the board  
resolution to be proposed to the incubator.

1. Remove Brian McCallister from the PMC, at his request.
2. Remove Eddie O'Neil from the PMC, at his request.
3. Fix a typo: change "responsibility" to "responsibilities" in the  
final paragraph.

Establish the Apache OpenJPA 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 OpenJPA, related to the implementation of
        object persistence, including, but not limited to,
        Java Persistence API, for distribution at no charge to the  
public;

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

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

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

        Geir Magnusson Jr.          <ge...@apache.org>
        Patrick Linskey             <pc...@apache.org>
        Craig Russell               <cl...@apache.org>
        Kevin Sutter                <kw...@apache.org>
        Abe White                   <aw...@apache.org>
        Marc Prud'hommeaux          <mp...@apache.org>

        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Craig Russell
        be appointed to the office of Vice President, Apache OpenJPA,  
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 OpenJPA PMC be and hereby is tasked
        with the migration and rationalization of the Apache Incubator
        OpenJPA podling; and be it further

        RESOLVED, that all responsibilities pertaining to the Apache
        Incubator OpenJPA podling and encumbered upon the Apache  
Incubator
        PMC are hereafter discharged.

Craig Russell
DB PMC, OpenJPA PPMC
clr@apache.org http://db.apache.org/jdo