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From Jeremy Hughes <hugh...@apache.org>
Subject [DISCUSSION] Aries TLP draft resolution
Date Tue, 09 Nov 2010 11:51:16 GMT
I have drafted the resolution from the template [1]. The list of
initial members is the list of our current committers [2].

Please would you take time to read and comment on this thread before I
start a vote thread when the discussion has abated.

Thanks,
Jeremy

[1] https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
(Apache ID access only)
[2] http://people.apache.org/committers-by-project.html#aries

## Resolution to create a TLP from graduating Incubator podling

    X. Establish the Apache Aries 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 a set of pluggable Java
       components enabling an enterprise OSGi application programming
       model for deployment to a variety of OSGi based runtimes, 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 Aries Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Aries Project be and hereby is
       responsible for the creation and maintenance of software
       related to a set of pluggable Java components enabling an
       enterprise OSGi application programming model for deployment to
       a variety of OSGi based runtimes;
       and be it further

       RESOLVED, that the office of "Vice President, Apache Aries" 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 Aries Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Aries 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 Aries Project:

         * A. J. David Bosschaert    <davidb@apache.org>
         * Adam Wojtuniak    <awojtuniak@apache.org>
         * Alan Cabrera    <adc@apache.org>
         * Alan T Keane    <atk@apache.org>
         * Alasdair Nottingham    <not@apache.org>
         * Andrew Osborne    <ozzy@apache.org>
         * Bartosz Kowalewski    <bkowal@apache.org>
         * Bertrand Delacretaz    <bdelacretaz@apache.org>
         * Carsten Ziegeler    <cziegeler@apache.org>
         * Chris Wilkinson    <cwilkin@apache.org>
         * Davanum Srinivas    <dims@apache.org>
         * David Jencks    <djencks@apache.org>
         * Emily Jiang    <ejiang@apache.org>
         * Eoghan Glynn    <eglynn@apache.org>
         * Graham Charters    <gcc@apache.org>
         * Guillaume Nodet    <gnodet@apache.org>
         * Hiram R. Chirino    <chirino@apache.org>
         * Holly Cummins    <cumminsh@apache.org>
         * Ian Robinson    <irobins@apache.org>
         * J. Daniel Kulp    <dkulp@apache.org>
         * James Strachan    <jstrachan@apache.org>
         * Jarek Gawor    <gawor@apache.org>
         * Jean Sebastien Delfino    <jsdelfino@apache.org>
         * Jeremy Hughes    <hughesj@apache.org>
         * Joseph Alan Bohn    <jbohn@apache.org>
         * Kevan Lee Miller    <kevan@apache.org>
         * Kiril Malenkov Mitov    <kmitov@apache.org>
         * Lei Wang    <rwonly@apache.org>
         * Lin Sun    <linsun@apache.org>
         * Mark Nuttall    <mnuttall@apache.org>
         * Niklas Gustavsson    <ngn@apache.org>
         * Nikolai Dimitrov Tankov    <nikolait@apache.org>
         * Par Niclas Hedhman    <niclas@apache.org>
         * Richard McGuire    <rickmcguire@apache.org>
         * Sabine Heider    <heidersab@apache.org>
         * Sergey Beryozkin    <sergeyb@apache.org>
         * Stuart McCulloch    <mcculls@apache.org>
         * Timothy James Ward    <timothyjward@apache.org>
         * Valentin Mahrwald    <mahrwald@apache.org>
         * Violeta Georgieva Georgieva    <violetagg@apache.org>
         * Zhaohui Feng    <rfeng@apache.org>
         * Zoe Slattery    <zoe@apache.org>


       NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXX
       be appointed to the office of Vice President, Apache Aries, 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 Aries 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 Aries Project; and be it further

       RESOLVED, that the Apache Aries Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Aries podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Aries podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

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