The vote to graduate ServiceMix as a TLP is over. Thanks to everyone! No -1 or 0 votes were recorded and the following +1 were recorded (binding votes starred):
- Guillaume Nodet - James Strachan (*) - Matthieu Riou - Thomas Termin - Tony Ambrozie - Eelco Hillenius - Craig L Russel (*) - Martinj Dahorst - Bruce Snyder - Alex Boisvert - Davanum Srinivas (*) The proposed resolution can be read below and I will send it to the board for consideration during the next meeting. Cheers, Guillaume Nodet Guillaume Nodet wrote: > The ServiceMix podling respectfully requests the Incubator to consider > its graduation to a Top Level Project. Please vote on recommending > the attached draft board resolution. > > [ ] +1 Recommend to the board to establish Apache ServiceMix > [ ] -1 Do not recommend establishing Apache ServiceMix... > > ServiceMix has been in incubation for more than one year and has > demonstrated its ability to govern itself, perform releases and voting in > new committers and PPMC members. > > Note: the first vote has been cancelled due to a rephrase in the > project scope. > > ====================================== > > Establish the Apache ServiceMix 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 ServiceMix Project", related to an extensible messaging > bus for service integration, mediation and composition and its > related > components, for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC) is hereby established pursuant to Bylaws > of the Foundation; and be it further > > RESOLVED, that the Apache ServiceMix PMC be and hereby is > charged with the creation and maintenance of "Apache ServiceMix"; > and be it further > > RESOLVED, that the office of "Vice President, Apache ServiceMix" > 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 ServiceMix PMC, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache ServiceMix 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 ServiceMix PMC: > > * Hiram Chirino <[EMAIL PROTECTED]> > * Adrian Co <[EMAIL PROTECTED]> > * Rob Davies <[EMAIL PROTECTED]> > * Philips Dodds <[EMAIL PROTECTED]> > * Jeff Genender <[EMAIL PROTECTED]> > * Matt Hogstrom <[EMAIL PROTECTED]> > * David Jencks <[EMAIL PROTECTED]> > * Jacek Laskowski <[EMAIL PROTECTED]> > * Jonas Lim <[EMAIL PROTECTED]> > * Aaron Mulder <[EMAIL PROTECTED]> > * Guillaume Nodet <[EMAIL PROTECTED]> > * Bruce Snyder <[EMAIL PROTECTED]> > * James Strachan <[EMAIL PROTECTED]> > * Thomas Termin <[EMAIL PROTECTED]> > * Gert Vanthienen <[EMAIL PROTECTED]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Nodet > be appointed to the office of Vice President, Apache ServiceMix, > 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 ServiceMix Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator ServiceMix podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator ServiceMix podling encumbered upon the Apache Incubator > PMC are hereafter discharged. > > ========================================== > > -- > Cheers, > Guillaume Nodet > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > > > --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
