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From Craig L Russell <Craig.Russ...@Sun.COM>
Subject Re: [VOTE] Graduate ODE to a Top Level Project
Date Mon, 09 Jul 2007 19:53:20 GMT
Just one question: Who is John Smith and what are his qualifications  
to be PMC chair?


On Jul 9, 2007, at 12:33 PM, Matthieu Riou wrote:

> Hi all,
> This is a vote to recommend Apache ODE for graduation as a top  
> level project to the Apache Board.
> Since the first days of our graduation we believe we've  
> demonstrated our ability to build a community and grow it in an  
> open and respectful manner, hopefully in a true Apache way. We've  
> resolved the conflicts created before our incubation around two  
> different donated code bases. We've since then continued the  
> development of the project and have grown a community of supporting  
> users. We've recently built an incubator release and attracted a  
> new committer. Finally, the formation of our PPMC has been a bit  
> tardy but all the individuals composing it have demonstrated their  
> ability to take decisions and organize the project in a positive  
> way as part of our development community. For all these reasons we  
> believe we're ready for graduation.
> The incubator checklist for ODE can be found here: http:// 
> Please vote for the board resolution reproduced at the end of this  
> e-mail. Note that this resolution is the result of a consensus in  
> the ODE community.
> The vote will end in 72 hours, Thursday 12-July-2007.
> [ ] +1 Recommend to the board to establish Apache ODE
> [ ] -1 Do not recommend establishing Apache ODE because...
> Thanks!
> Matthieu
> ---------------------------------------------------------------------
> Establish the Apache ODE project
>        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 business process management
>        (BPM), workflow and process automation, for distribution
>        at no charge to the public.
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "The Apache ODE Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>        RESOLVED, that the Apache ODE Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to business process management (BPM), workflow and
>        process automation; and be it further
>        RESOLVED, that the office of "Vice President, Apache ODE" 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 ODE Project, and to have primary responsibility for
>        management of the projects within the scope of responsibility
>        of the Apache ODE 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 ODE Project:
>          * Alan Cabrera       (
>          * Assaf Arkin        (
>          * Alex Boisvert      (
>          * Cory Harper        (
>          * Davanum Srinivas   (
>          * Guillaume Nodet    (
>          * Lance Waterman     (
>          * Maciej Szefler     (
>          * Matthieu Riou      (
>          * Niclas Hedhman     (
>          * Paul R. Brown      (
>          * Paul Fremantle     (
>          * Rob Davies         (
>        be appointed to the office of Vice President, Apache ODE, 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 Apache ODE Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator ODE podling; and be it further
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator ODE podling encumbered upon the Apache Incubator
>        PMC are hereafter discharged.

Craig Russell

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