Re: [DISCUSS] Proposed resolution: Establish the Apache ACE Project

Looks ok to me, and good job on all the wrangling and work on the
source release.

...ant

On Sun, Dec 11, 2011 at 10:07 PM, Marcel Offermans
<marcel.offermans@luminis.nl> wrote:
> In preparation [1] of a vote to propose that the IPMC recommends this resolution to the board, I am posting the resolution that was drawn up by the ACE community and its mentors. Please provide feedback so we can finalize its wording.
>
> [1] http://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation
>
> Greetings, Marcel
>
>
>    X. Establish the Apache ACE 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 the management and deployment
>       of OSGi based and other software artifacts 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 ACE Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache ACE Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to the management and deployment of OSGi based and
>       other software artifacts;
>       and be it further
>
>       RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache ACE 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 ACE Project:
>
>         * Angelo van der Sijpt     <angelos@apache.org>
>         * Brian Topping            <btopping@apache.org>
>         * Clement Escoffier        <clement@apache.org>
>         * Carsten Ziegeler         <cziegeler@apache.org>
>         * Jean-Baptiste Onofre     <jbonofre@apache.org>
>         * Karl Pauls               <kpauls@apache.org>
>         * Marcel Offermans         <marrs@apache.org>
>         * Toni Menzel              <tonit@apache.org>
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
>       be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further
>
>       RESOLVED, that the Apache ACE Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator ACE podling; and be it further
>
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator ACE podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.

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