Re: Board Proposal Draft

From: Bill Dudney (bdudne..pache.org)
Date: Thu Nov 23 2006 - 09:37:12 EST

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    Sorry to be so late to the discussion. This looks good to me.

    Very exciting time!

    I'll be off line again until Monday but will have intermittent
    access. I will try to monitor this thread and any that happens on the
    incubator list.

    TTFN,

    -bd-

    On Nov 21, 2006, at 5:13 PM, Andrus Adamchik wrote:

    >
    > 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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