Fwd: Board Resolution - Promote Apache Synapse to a Top Level Project

[Paul Fremantle <pz...@gmail.com>]

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Paul

---------- Forwarded message ----------
From: Paul Fremantle <pz...@gmail.com>
Date: Fri, 7 Dec 2007 03:09:39 +0000
Subject: Board Resolution - Promote Apache Synapse to a Top Level Project
To: Apache Board <bo...@apache.org>
Cc: synapse-dev@ws.apache.org, general@incubator.apache.org

The Apache Synapse project (part of the Web Services PMC) and the Web
Services PMC would respectfully like to propose the following resolution for
review by the Board at the December meeting.
Both communities have voted to propose this resolution and a number of
members of the community have nominated themselves as would be members of
the potential PMC.

Here is the vote result:
http://www.nabble.com/Re%3A--VOTE--Establish-Synapse-as-a-TLP-with-the-following-board-resolution-p14194029.html

And here is the proposed resolution:
Establish Apache Synapse Top Level 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 creating an extensible service bus runtime,
capable of receiving, routing, transforming, mediating and monitoring
messages and service interactions in differing formats over multiple
protocols, for distribution at no charge to the public.

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

RESOLVED, that the Apache Synapse Project be and hereby is responsible for
the creation and maintenance of an extensible service bus runtime and of any
such extensions based on this runtime; and be it further

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

·         Paul Fremantle <pzf AT apache DOT org>

·         Ant Elder <antelder AT apache DOT org>

·         Deepal Jayasinghe <deepal AT apache DOT org>

·         Asankha Perera <asankha AT apache DOT org>

·         Oleg Kalnichevski <olegk AT apache DOT org>

·         Ruwan Linton <ruwan AT apache DOT org>

·         Rajith Attapattu <rajith AT apache DOT org>

·         Tijs Rademakers <tijs AT apache DOT org>

·         Glen Daniels <gdaniels AT apache DOT org>

·         Eran Chinthaka <chinthaka AT apache DOT org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Paul Fremantle be appointed to
the office of Vice President, Apache Synapse, 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 Synapse Project be and hereby is tasked with the
migration and rationalization of the Apache Web Services Synapse subproject;
and be it further

RESOLVED, that all responsibilities pertaining to the Apache Web Services
subproject encumbered upon the Apache Web Services Project are hereafter
discharged
Thanks,

Paul

-- 
Paul Fremantle
Committer and Release Manager, Apache Synapse
Member, WS PMC

-- 
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Paul Fremantle
Co-Founder and VP of Technical Sales, WSO2
OASIS WS-RX TC Co-chair

blog: http://pzf.fremantle.org
paul@wso2.com

"Oxygenating the Web Service Platform", www.wso2.com

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