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From pro...@apache.org
Subject svn commit: r420206 - /directory/sandbox/proyal/MINA-TLP-Proposal.txt
Date Sat, 08 Jul 2006 22:08:49 GMT
Author: proyal
Date: Sat Jul  8 15:08:49 2006
New Revision: 420206

URL: http://svn.apache.org/viewvc?rev=420206&view=rev
Log:
Initial draft for MINA TLP. Cribbed from Forrest.

Added:
    directory/sandbox/proyal/MINA-TLP-Proposal.txt

Added: directory/sandbox/proyal/MINA-TLP-Proposal.txt
URL: http://svn.apache.org/viewvc/directory/sandbox/proyal/MINA-TLP-Proposal.txt?rev=420206&view=auto
==============================================================================
--- directory/sandbox/proyal/MINA-TLP-Proposal.txt (added)
+++ directory/sandbox/proyal/MINA-TLP-Proposal.txt Sat Jul  8 15:08:49 2006
@@ -0,0 +1,60 @@
+  ====================================================================
+  DRAFT RESOLUTION FOR THE MINA PMC
+  ====================================================================
+
+       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 project documentation, for
+       distribution at no charge to the public.
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
+       Committee (PMC), to be known as the "MINA PMC", be and hereby
+       is established pursuant to Bylaws of the Foundation; and be it
+       further
+
+       RESOLVED, that the MINA PMC be and hereby is responsible for
+       the creation and maintenance of software related to project 
+       documentation, based on software licensed to the Foundation; 
+       and be it further
+
+       RESOLVED, that the office of "Vice President, MINA" 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
+       MINA PMC, and to have primary responsibility for management of
+       the projects within the scope of responsibility of the MINA
+       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
+       MINA PMC:
+
+->     (ADD YOUR NAME AND EMAIL HERE)
+
+       * Peter Royal <proyal@apache.org>
+
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that
+
+->     (PROPOSED NAMES, add if needed and add your vote)
+       
+          
+       be and hereby is appointed to the office of Vice President, MINA,
+       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 MINA PMC be and hereby is tasked
+       with the creation of a set of bylaws intended to encourage open
+       development and increased participation in the MINA Project;
+       and be it further
+
+       RESOLVED, that the initial MINA PMC be and hereby is tasked
+       with the migration and rationalization of the Directory PMC
+       MINA subproject; and be it further
+
+       RESOLVED, that all responsibility pertaining to the Directory
+       MINA sub-project encumbered upon the Directory PMC
+       be hereafter discharged. 
\ No newline at end of file



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