On Nov 21, 2006, at 11:40 AM, Jean T. Anderson wrote:
>> Mike Kieneberger (mkienen..pache.org)
>
> Mike's last name is misspelled: Kienenberger (btw, I caught the same
> typo on the podling status report last week and fixed it).
Which I blindly copied and pasted to the draft :-)
>> RESOLVED, that the initial Apache Cayenne 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 Cayenne Project; and be it further
>
> Based on the OFBiz review [1] drop the creation of bylaws.
Done, here is a new version.
Andrus
--------
Apache Cayenne developers have voted to request the ASF Board to
establish
Cayenne as a Top Level Project at the ASF. Here is the text of the
suggested
resolution:
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 object-relational mapping (ORM)
and remoting services, 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 Cayenne PMC", be and
hereby is established pursuant to Bylaws of the Foundation; and
be it further
RESOLVED, that the Apache Cayenne PMC be and hereby is
responsible for the creation and maintenance of software
related to the Cayenne Object Relational Framework and tools,
based on software licensed to the Foundation; and be it further
RESOLVED, that the office of "Vice President, Apache Cayenne" 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 Cayenne PMC, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Cayenne 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 Cayenne PMC:
Andrus Adamchik (aadamchi..pache.org)
Bill Dudney (bdudne..pache.org)
Michael Gentry (mgentr..pache.org)
Tore Halset (torehalse..pache.org)
Mike Kienenberger (mkienen..pache.org)
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrus Adamchik be
and hereby is appointed to the office of Vice President, Apache
Cayenne, 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 Cayenne PMC be and hereby is
tasked with the migration and rationalization of the incubating
Apache Cayenne project; and be it further
RESOLVED, that all responsibility pertaining to the incubating
Apache Cayenne project encumbered upon the incubator PMC be
hereafter discharged.
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