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From nicola...@apache.org
Subject svn commit: rev 10576 - xml/forrest/branches/copyless
Date Mon, 10 May 2004 07:24:54 GMT
Author: nicolaken
Date: Mon May 10 00:24:53 2004
New Revision: 10576

Added:
   xml/forrest/branches/copyless/TLP-proposal.txt
Log:
First draft of the TLP proposal.

Relevant sections up for discussion and editing have a -> on the left.

Added: xml/forrest/branches/copyless/TLP-proposal.txt
==============================================================================
--- (empty file)
+++ xml/forrest/branches/copyless/TLP-proposal.txt	Mon May 10 00:24:53 2004
@@ -0,0 +1,64 @@
+  ====================================================================
+  DRAFT RESOLUTION FOR THE FORREST 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 "Forrest PMC", be and hereby
+       is established pursuant to Bylaws of the Foundation; and be it
+       further
+
+       RESOLVED, that the Forrest 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, Forrest" 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
+       Forrest PMC, and to have primary responsibility for management of
+       the projects within the scope of responsibility of the Forrest
+       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
+       Forrest PMC:
+
+->     (ADD YOUR NAME AND EMAIL HERE)
+
+       * Nicola Ken Barozzi <nicolaken@apache.org>
+
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that
+
+->     (PROPOSED NAMES, add if needed and add your vote)
+       
+          Mr. David Crossley (has not yet accepted)
+          +1 nicolaken
+
+          Mr. Nicola Ken Barozzi (has declined)
+          
+       be and hereby is appointed to the office of Vice President, Forrest,
+       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 initialForrest PMC be and hereby is tasked
+       with the creation of a set of bylaws intended to encourage open
+       development and increased participation in the Forrest Project;
+       and be it further
+
+       RESOLVED, that the initial Forrest PMC be and hereby is tasked
+       with the migration and rationalization of the Xml PMC
+       Forrest subproject; and be it further
+
+       RESOLVED, that all responsibility pertaining to the Xml
+       Forrest sub-project encumbered upon the Xml PMC
+       be hereafter discharged. 
\ No newline at end of file

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