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From site-...@avalon.apache.org
Subject [Apache Avalon Wiki] New: Reorganization/DraftBoardResolutions
Date Sun, 25 Apr 2004 19:39:46 GMT
   Date: 2004-04-25T12:39:46
   Editor: 130.89.169.128 <>
   Wiki: Apache Avalon Wiki
   Page: Reorganization/DraftBoardResolutions
   URL: http://wiki.apache.org/avalon/Reorganization/DraftBoardResolutions

   no comment

New Page:

= Merlin =

{{{
       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 [purpose here], for distribution at no charge to the public.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Merlin PMC", be and hereby
       is established pursuant to Bylaws of the Foundation; and be it
       further

       RESOLVED, that the Merlin 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, Merlin" 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
       Merlin PMC, and to have primary responsibility for management
       of the projects within the scope of responsibility of the
       Merlin 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
       Merlin PMC:

          [people here]

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that [person here]
       be and hereby is appointed to the office of Vice President,
       Merlin, 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 Merlin PMC be and hereby is tasked
       with the creation of a set of bylaws intended to encourage open
       development and increased participation in the Merlin Project;
       and be it further

       RESOLVED, that the initial Merlin PMC be and hereby is tasked
       with the migration and rationalization of the Avalon PMC
       Merlin subproject; and be it further

       RESOLVED, that all responsibility pertaining to the Avalon PMC
       Merlin subproject and encumbered upon the Avalon PMC are
       hereafter discharged.
}}}

= Fortress =

{{{
       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 [purpose here], for distribution at no charge to the public.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Fortress PMC", be and hereby
       is established pursuant to Bylaws of the Foundation; and be it
       further

       RESOLVED, that the Fortress 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, Fortress" 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
       Fortress PMC, and to have primary responsibility for management
       of the projects within the scope of responsibility of the
       Fortress 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
       Fortress PMC:

          [people here]

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that [person here]
       be and hereby is appointed to the office of Vice President,
       Fortress, 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 Fortress PMC be and hereby is tasked
       with the creation of a set of bylaws intended to encourage open
       development and increased participation in the Fortress Project;
       and be it further

       RESOLVED, that the initial Fortress PMC be and hereby is tasked
       with the migration and rationalization of the Avalon PMC
       Fortress and Excalibur subprojects; and be it further

       RESOLVED, that all responsibility pertaining to the Avalon PMC
       Fortress and Excalibur subprojects and encumbered upon the Avalon PMC are
       hereafter discharged.
}}}

= Avalon =

''No seperate resolution is needed as the avalon pmc is discharged of some responsibility,
Aaron stays chair and can change the PMC composition without a board resolution.''

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