Proposed Cayenne TLP Resolution

From: Andrus Adamchik (andru..bjectstyle.org)
Date: Sat Dec 09 2006 - 07:11:58 EST

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    Per vote on cayenne-dev list [1] and Incubator general list [2]
    Cayenne is deemed ready to graduate from the Incubator into a TLP
    status. We'd like to request a board vote on the resolution below
    during the next meeting in December 2006.

    Thanks
    Andrus

    [1] http://mail-archives.apache.org/mod_mbox/incubator-cayenne-dev/
    200612.mbox/%3c6D8070F1-508A-452D-8EA1-801E2ACD310..bjectstyle.org%3e
    [2] http://mail-archives.apache.org/mod_mbox/incubator-general/
    200612.mbox/%3c3F81E767-B20F-471A-8428-58496DADF94..bjectstyle.org%3e

    ---------
            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 Apache Cayenne
    Project, 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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