Comments on last version ..
- It looks like you are using a non-applicable template for the board
resolution. Take a look at other incubator graduation resolutions.
- Specifically, the paragraph on establishing bylaws isn't applicable,
and the incubator needs to be discharged of responsibility.
- Can you rework this; it's simply too recursive. Deconstruct Qpid
Messaging back to it's purpose/definition. Thanks :)
Attached is an updated charter with corrections for these. Please review
Kind regards.
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 Qpid messaging implementation,
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 Qpid Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Qpid Project be and hereby is
responsible for the creation and maintenance of software
related to the Qpid messaging implementation; a multiple
language implementation based on the Advanced Messaged
Queuing Protocol (AMQP) and related technologies such as
messaging transaction management, federation, security,
management; and be it further
RESOLVED, that the office of "Vice President, Qpid" 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 Qpid Project, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Qpid 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 Qpid Project:
* Alan Conway
* Arnaud Simon
* Carl Trieloff
* Gordon Sim
* John O'Hara
* Marnie McCormack
* Martin Ritchie
* Rafael Schloming
* Rajith Attapattu
* Robert Greig
* Robert Godfrey
NOW, THEREFORE, BE IT FURTHER RESOLVED, that
Carl Trieloff be appointed to the office of Vice President,
Qpid, 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 Qpid Project be and
hereby is tasked with the creation of a set of bylaws intended
to encourage open development and increased participation in
the Qpid Project; and be it further
RESOLVED, that all responsibility pertaining to the Qpid
Project encumbered upon the Apache Incubator be hereafter
discharged.
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