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From "Ivelin Ivanov" <ive...@apache.org>
Subject Re: [proposal] Board Resolution for the creation of Cocoon PMC
Date Wed, 27 Nov 2002 04:33:50 GMT
Hooray !!!

+1 Stefano for chairman.


----- Original Message ----- 
From: "Stefano Mazzocchi" <stefano@apache.org>
To: "Apache Cocoon" <cocoon-dev@xml.apache.org>
Sent: Tuesday, November 26, 2002 8:58 PM
Subject: [proposal] Board Resolution for the creation of Cocoon PMC


> Here is the proposal so far.
> 
>                                 ---- o ----
> 
>         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 accepting new products into the
>         Foundation, providing guidance and support to help each new
>         product engender their own collaborative community, educating
>         new developers in the philosophy and guidelines for
>         collaborative development as defined by the members of the
>         Foundation, and proposing to the board the promotion of such
>         products to independent PMC status once their community has
>         reached maturity.
> 
>         NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>         Committee (PMC), to be known as the "Apache Cocoon PMC", be
>         and hereby is established pursuant to the Bylaws of the
>         Foundation; and be it further
> 
>         RESOLVED, that the Apache Cocoon PMC be and hereby is
>         responsible for the acceptance and oversight of new products
>         submitted or proposed to become part of the Foundation; and be
>         it further
> 
>         &cocoon-pmc-charter;
> 
>         RESOLVED, that the office of "Vice President, Apache Cocoon"
>         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 Cocoon PMC, and to have primary responsibility
>         for management of the subprojects within the scope and
>         responsibility of the Apache Cocoon 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
>         Apache Cocoon PMC:
> 
>            Nicola Ken Barozzi (nicolaken@apache.org)
>            Marcus Crafter (crafterm@apache.org)
>            David Crossley (crossley@apache.org)
>            Torsten Curdt (tcurdt@apache.org)
>            Vadim Gritsenko (vgritsenko@apache.org)
>            Christian Haul (haul@apache.org)
>            Ivelin Ivanov (ivelin@apache.org)
>            Stefano Mazzocchi (stefano@apache.org)
>            Stephan Michels (stephan@apache.org)
>            John Morrison (morrijr@apache.org)
>            Giacomo Pati (giacomo@apache.org)
>            Konstantin Piroumian (kpiroumian@apache.org)
>            Ovidiu Predescu (ovidiu@apache.org)
>            Gianugo Rabellino (gianugo@apache.org)
>            Peter Royal (proyal@apache.org)
>            Diana Shannon (shannon@apache.org)
>            Davanum Srinivas (dims@apache.org)
>            Sylvain Wallez (sylvain@apache.org)
>            Carsten Ziegeler (cziegeler@apache.org)
> 
>         NOW, THEREFORE, BE IT FURTHER RESOLVED, that &chair; be
>         and hereby is appointed to the office of Vice President, Apache
>         Cocoon, 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 Cocoon 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 Cocoon Project.
> 
>                                 ---- o ----
> 
> Two things to define:
> 
>   1) the text for the cocoon PMC intentions
> 
>   2) the person for the chair.
> 
> I volunteer for the chair.
> 
> -- 
> Stefano Mazzocchi                               <stefano@apache.org>
> --------------------------------------------------------------------
> 
> 
> 
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