Re: Proposed resolution to create Apache jUDDI Project

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 "[email protected]" 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
>>>>     
>>>>