Justin,
the one attached to the message that you quote is the updated
version. Per our discussion with Jean, only one paragraph differs
from the initial version - the second paragraph starting with "NOW,
THEREFORE, BE IT RESOLVED, that an Apache Cayenne Project...". I am
including the full text below.
Thanks,
Andrus
On Dec 18, 2006, at 10:10 PM, Justin Erenkrantz wrote:
> On 12/9/06, Andrus Adamchik <andru..bjectstyle.org> wrote:
>> 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.
>
> I have not seen an updated resolution that incorporates Jean or
> Greg's feedback.
>
> Please submit ASAP. I will add a stub entry in the agenda for now,
> but the sooner we get this, the better.
>
> Thanks! -- justin
---------
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 an 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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