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From "Chathura Ekanayake" <cce.a...@gmail.com>
Subject Re: [VOTE] Establish Synapse as a TLP with the following board resolution
Date Fri, 30 Nov 2007 11:33:43 GMT
[X] +1 - Propose the following resolution to the board

Chathura


On Nov 30, 2007 4:52 PM, Asankha C. Perera <asankha@wso2.com> wrote:

>  [x] +1 - Propose the following resolution to the board
>
> asankha
>
>
> 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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