|Glen Daniels||Aug 12, 2010 5:43 pm|
|Daniel Kulp||Aug 12, 2010 5:47 pm|
|Benson Margulies||Aug 12, 2010 5:51 pm|
|Nadir Amra||Aug 12, 2010 7:26 pm|
|Eran Chinthaka||Aug 12, 2010 7:27 pm|
|Afkham Azeez||Aug 12, 2010 10:11 pm|
|Deepal Jayasinghe||Aug 13, 2010 4:34 am|
|Tom Jordahl||Aug 13, 2010 7:35 am|
|Thilina Gunarathne||Aug 13, 2010 10:13 am|
|Andreas Veithen||Aug 14, 2010 3:43 am|
|Jarek Gawor||Aug 15, 2010 11:43 am|
|Subject:||[VOTE] Resolution to create Apache jUDDI Project|
|From:||Glen Daniels (gl...@thoughtcraft.com)|
|Date:||Aug 12, 2010 5:43:11 pm|
Web Services PMC members:
Please VOTE on the following resolution, which promotes the jUDDI and Scout subprojects into a new TLP. There is just enough time to let this vote run for 72 hours and still get the resolution in to our board report on Monday.
*** PLEASE DIRECT ALL VOTES TO gene...@ws.apache.org for them to be counted.
Here is my +1.
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> * Anil Saldana <anil AT apache DOT org> * David Jencks <djencks AT apache DOT org>
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