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From Oleg Kalnichevski <ol...@apache.org>
Subject Re: [VOTE] Establish Synapse as a TLP with the following board resolution
Date Fri, 30 Nov 2007 11:00:54 GMT
[x] +1 - Propose the following resolution to the board


On Fri, 2007-11-30 at 10:33 +0000, Paul Fremantle wrote:
> Synapse devs, WS PMCers, I'd like to vote to go to the board with the
> resolution to establish Synapse as a TLP
> 
> [] +1 - Propose the following resolution to the board
> [] -1 - I do not approve of this resolution - and here are my reasons 
> 
> Establish Apache Synapse Top Level 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 creating an extensible
> service bus runtime, capable of receiving, routing, transforming,
> mediating and monitoring messages and service interactions in
> differing formats over multiple protocols, for distribution at no
> charge to the public. 
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as "Apache Synapse Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further 
> 
> RESOLVED, that the Apache Synapse Project be and hereby is responsible
> for the creation and maintenance of an extensible service bus runtime
> and of any such extensions based on this runtime; and be it further 
> 
> RESOLVED, that the office of "Vice President, Apache Synapse" 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 Synapse
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Synapse
> 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 Synapse
> Project: 
> 
>       * Paul Fremantle <pzf AT apache DOT org> 
>         
>       * Ant Elder <antelder AT apache DOT org> 
>         
>       * Deepal Jayasinghe <deepal AT apache DOT org> 
>         
>       * Asankha Perera <asankha AT apache DOT org> 
>         
>       * Oleg Kalnichevski <olegk AT apache DOT org> 
>         
>       * Ruwan Linton <ruwan AT apache DOT org> 
>         
>       * Rajith Attapattu <rajith AT apache DOT org> 
>         
>       * Tijs Rademakers <tijs AT apache DOT org> 
>         
>       * Glen Daniels <gdaniels AT apache DOT org> 
>         
>       * Eran Chinthaka <chinthaka AT apache DOT org> 
>         
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Paul Fremantle be
> appointed to the office of Vice President, Apache Synapse, 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 Synapse Project be and hereby is tasked with
> the migration and rationalization of the Apache Web Services Synapse
> subproject; and be it further 
> 
> RESOLVED, that all responsibilities pertaining to the Apache Web
> Services subproject encumbered upon the Apache Web Services Project
> are hereafter discharged 
> 
> -- 
> Paul Fremantle
> Co-Founder and VP of Technical Sales, WSO2
> OASIS WS-RX TC Co-chair
> 
> blog: http://pzf.fremantle.org
> paul@wso2.com
> 
> "Oxygenating the Web Service Platform", www.wso2.com


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