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From Sanjiva Weerawarana <sanj...@opensource.lk>
Subject Re: Proposed resolution to create Apache jUDDI Project
Date Fri, 06 Aug 2010 06:59:19 GMT
Kurt can you please clarify the business/work affiliations of these folks?
Do we meet the diversity criteria?

Sanjiva.

On Fri, Aug 6, 2010 at 12:14 AM, Kurt T Stam <kurt.stam@gmail.com> wrote:

> Sometimes Anil shows up too, which makes 5 of us (Jeff Faath, Tom
> Cunningham, Anil Saldhana , Steve Viens and Myself). I have not heard from
> Lin Sun in about a year. So I think those 5 will be it.
>
> --Kurt
>
>
> Glen Daniels wrote:
>
>> Sure, but I wanted in particular to make sure that was indeed the right
>> list
>> of initial members.  Just those four then?
>>
>> --G
>>
>> On 8/5/2010 1:15 PM, Kurt T Stam wrote:
>>
>>
>>> Now that some people replied I think we have enough consensus to start
>>> the actual vote? -Kurt
>>>
>>> Glen Daniels wrote:
>>>
>>>
>>>> Hm, no comments on this yet?  jUDDI folks?
>>>>
>>>> --Glen
>>>>
>>>> On 8/3/2010 12:04 PM, Glen Daniels wrote:
>>>>
>>>>
>>>>> jUDDI developers and PMC members,
>>>>>
>>>>> Greetings.  In an effort to continue the successful restructuring of
>>>>> the Web
>>>>> Services PMC, I'd like to hereby propose that we split out the jUDDI
>>>>> and
>>>>> Scout subprojects into a new Top-Level Project known as the "Apache
>>>>> jUDDI
>>>>> Project".  These two projects are healthy and tightly related.
>>>>>
>>>>> A proposed resolution follows.  I only tossed in the jUDDI
>>>>> committers, if
>>>>> there are other Scout folk who should also be on the list please
>>>>> update.  I
>>>>> assumed Kurt was the right candidate for VP.
>>>>>
>>>>> What do you think?  If people are good with this, we should finalize
>>>>> the
>>>>> resolution and then VOTE on it.
>>>>>
>>>>> Please direct all responses to "general@ws.apache.org" so that the
>>>>> broader
>>>>> PMC community can participate in the discussion.
>>>>>
>>>>> Thanks,
>>>>> --Glen
>>>>>
>>>>>
>>>>> 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 the Universal Description, Discovery
>>>>> and
>>>>> Integration specification for Web Services, for distribution at no
>>>>> charge to
>>>>> the public.
>>>>>
>>>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>>>>> (PMC),
>>>>> to be known as "Apache jUDDI Project", be and hereby is established
>>>>> pursuant to Bylaws of the Foundation; and be it further
>>>>>
>>>>> RESOLVED, that the Apache jUDDI Project be and hereby is responsible
>>>>> for
>>>>> the creation and maintenance of an implementation of a UDDI client and
>>>>> repository, as well as the JAXR APIs; and be it further
>>>>>
>>>>> RESOLVED, that the office of "Vice President, Apache jUDDI" 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 jUDDI Project, and to
>>>>> have
>>>>> primary responsibility for management of the projects within the
>>>>> scope of
>>>>> responsibility of the Apache jUDDI 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 jUDDI Project:
>>>>>
>>>>> * Kurt Stam <kstam AT apache DOT org>
>>>>> * Jeffrey Faath <jfaath AT apache DOT org>
>>>>> * Tom Cunningham <tcunning AT apache DOT org>
>>>>> * Steve Viens <steve AT viens DOT net>
>>>>>
>>>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kurt Stam be appointed to
>>>>> the office of Vice President, Apache jUDDI, 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 jUDDI Project be and hereby is tasked with
>>>>> the
>>>>> migration and rationalization of the Apache Web Services jUDDI
>>>>> subproject and
>>>>> the Apache Web Services Scout subproject; and be it further
>>>>>
>>>>> RESOLVED, that all responsibilities pertaining to these Apache Web
>>>>> Services
>>>>> subprojects encumbered upon the Apache Web Services Project are
>>>>> hereafter
>>>>> discharged
>>>>>
>>>>>
>>>>
>


-- 
Sanjiva Weerawarana, Ph.D.
Founder, Director & Chief Scientist; Lanka Software Foundation;
http://www.opensource.lk/
Founder, Chairman & CEO; WSO2, Inc.; http://www.wso2.com/
Member; Apache Software Foundation; http://www.apache.org/
Director; Sahana Software Foundation; http://www.sahanafoundation.org/
Visiting Lecturer; University of Moratuwa; http://www.cse.mrt.ac.lk/

Blog: http://sanjiva.weerawarana.org/

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