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From blorit...@apache.org
Subject cvs commit: jakarta-avalon RESOLUTION.txt
Date Wed, 04 Dec 2002 05:07:02 GMT
bloritsch    2002/12/03 21:07:02

  Added:       .        RESOLUTION.txt
  Log:
  add important document to CVS
  
  Revision  Changes    Path
  1.1                  jakarta-avalon/RESOLUTION.txt
  
  Index: RESOLUTION.txt
  ===================================================================
  
    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 component and service
    management, for distribution at no charge to the public.
  
    NOW, THEREFORE, BE IT RESOLVED, that a Project Management
    Committee (PMC), to be known as the "Avalon PMC", be and
    hereby is established pursuant to Bylaws of the Foundation;
    and be it further
  
    RESOLVED, that the Avalon PMC be and hereby is responsible
    for the creation and maintenance of software related to
    component and service management, based on software licensed
    to the Foundation; and be it further
  
    RESOLVED, that the office of "Vice President, Avalon" 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
    Avalon PMC, and to have primary responsibility for management
    of the projects within the scope of responsibility of the
    Avalon PMC; and be it further
  
    RESOLVED, that the persons listed immediately below be and hereby
    are appointed to serve as the initial members of the Avalon PMC:
  
    * Nicola Ken Barozzi
    * Stephen McConnell
    * Leo Sutic
    * Leo Simons
    * Paul Hammant
    * Marcus Crafter
    * Carsten Ziegeler
    * Pete Royal
    * Berin Loritsch
    * Peter Donald
    * Jeff Turner
  
    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Nicola Ken Barozzi
    be and hereby is appointed to the office of Vice President, Avalon,
    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 Avalon PMC be and hereby is tasked
    with the creation of a set of bylaws intended to encourage open
    development and increased participation in the Avalon Project;
    and be it further
  
    RESOLVED, that the initial Avalon PMC be and hereby is tasked
    with the migration and rationalization of the Jakarta PMC
    Avalon subproject; and be it further
  
    RESOLVED, that all responsibility pertaining to the Jakarta
    Avalon sub-project and encumbered upon the Jakarta PMC are
    hereafter discharged.
  
  
  
  

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