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Posted to dev@geronimo.apache.org by Geir Magnusson Jr <ge...@4quarters.com> on 2004/05/21 15:32:17 UTC
[seed] Proposal for board
Here is an example seed for the proposal that we would send to the
board to ask for TLP-ness. The two basic premises are
a) we are responsible for producing a certified J2EE server as well as
other software et al that we deem related to that goal
b) cooperation with other open source groups working on projects that
we deem related to our goals is something we will actively pursue and
support
Anything else to add?
It appears to be common practice that the PMC is tasked by the board
with producing it's own bylaws *after* resolution of status by the
board (after we're in business as a TLP...), so that's been added at
the end, and if people think that's going to fly, that reduces the load
this week before wed.
Also, we need to produce the names of one or more individuals to be PMC
chair to send to the board.
Please review the list of initial PMC members to be sure that I didn't
leave anyone out, or include anyone who doesn't wish to be included.
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
a certified implementation of the J2EE specification
and related software and materials 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 Geronimo PMC", be
and hereby is established pursuant to the Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Geronimo PMC be and hereby is
responsible for the creation and maintenance of an open-source
implementation of the J2EE specification as well as related
software and other materials determined appropriate by
the Apache Geronimo PMC licensed to the Foundation; and be
it further
RESOLVED, that the Apache Geronimo PMC is
responsible for outreach and cooperation with other
open-source projects whose purpose is deemed compatible with
the work of the Apache Geronimo PMC; and be
it further
RESOLVED, that the office of "Vice President, Apache Geronimo"
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 Geronimo PMC, and to have primary responsibility
for management of the projects within the scope and
responsibility of the Apache Geronimo 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 Geronimo PMC:
Jan Bartel
David Blevins
Jeremy Boynes
Aaron D Cabrera
Hiram Chirino
Gianny Damour
Ceki Gülkü
Jules Gosnell
Jim Jagielski
David Jencks
Jacek Laskowski
Geir Magnusson Jr.
Richard Monson-Haefel
Aaron Mulder
Bruce Snyder
Davanum Srinivas
James Strachan
Dain Sundstrom
Greg Wilkins
NOW, THEREFORE, BE IT FURTHER RESOLVED, that $BOARD_CHOICE be
and hereby is appointed to the office of Vice President, Apache
Geronimo, 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 Geronimo 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 Geronimo Project.
--
Geir Magnusson Jr 203-247-1713(m)
geir@4quarters.com
Re: [seed] Proposal for board
Posted by "Brendan W.McAdams" <bm...@sluggy.com>.
Typo:
On May 21, 2004, at 09:32, Geir Magnusson Jr wrote:
> RESOLVED, that the persons listed immediately below be and
> hereby are appointed to serve as the initial members of the
> Apache Geronimo PMC:
>
> Jan Bartel
> David Blevins
> Jeremy Boynes
> Aaron D Cabrera
I believe that should be "Alan" D Cabrera, no? (If I'm wrong feel free
to smack me)
Re: [seed] Proposal for board
Posted by Geir Magnusson Jr <ge...@4quarters.com>.
On May 21, 2004, at 11:47 AM, Dirk-Willem van Gulik wrote:
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that $BOARD_CHOICE be
>> and hereby is appointed to the office of Vice President,
>> Apache
>
> Nice try :-) But you folks are sure going to provide us with an
> ordered shortlist ?
Of course. That's just a placeholder, of course. We will deliver one
or more candidates, in order of community preference.
geir
>
> Dw
>
>
--
Geir Magnusson Jr 203-247-1713(m)
geir@4quarters.com
Re: [seed] Proposal for board
Posted by Dirk-Willem van Gulik <di...@asemantics.com>.
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that $BOARD_CHOICE be
> and hereby is appointed to the office of Vice President, Apache
Nice try :-) But you folks are sure going to provide us with an ordered
shortlist ?
Dw
Re: [seed] Proposal for board
Posted by Geir Magnusson Jr <ge...@4quarters.com>.
Version 2 :
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
a certified implementation of the J2EE specification
and related software and materials 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 Geronimo PMC", be
and hereby is established pursuant to the Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Geronimo PMC be and hereby is
responsible for the creation and maintenance of an open-source
implementation of the J2EE specification as well as related
software and other materials determined appropriate by
the Apache Geronimo PMC licensed to the Foundation; and be
it further
RESOLVED, that the Apache Geronimo PMC is
responsible for outreach and cooperation with other
open-source projects whose purpose is deemed compatible with
the work of the Apache Geronimo PMC; and be
it further
RESOLVED, that the office of "Vice President, Apache Geronimo"
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 Geronimo PMC, and to have primary responsibility
for management of the projects within the scope and
responsibility of the Apache Geronimo 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 Geronimo PMC and also constitution the list of initial
committers :
Jan Bartel
David Blevins
Jeremy Boynes
Alan D Cabrera
Hiram Chirino
Gianny Damour
Ceki Gülkü
Jules Gosnell
Jim Jagielski
David Jencks
Jacek Laskowski
Geir Magnusson Jr.
Richard Monson-Haefel
Aaron Mulder
Bruce Snyder
Davanum Srinivas
James Strachan
Dain Sundstrom
Greg Wilkins
NOW, THEREFORE, BE IT FURTHER RESOLVED, that $BOARD_CHOICE be
and hereby is appointed to the office of Vice President, Apache
Geronimo, 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 Geronimo 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 Geronimo Project.