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From nicola...@apache.org
Subject cvs commit: jakarta-gump STATUS.txt
Date Tue, 03 Feb 2004 17:01:09 GMT
nicolaken    2004/02/03 09:01:09

  Added:       .        STATUS.txt
  Log:
  Initial project status file with WIP board resolution.
  Add yourself here if you want to be in the PMC or candidate as Chair.
  Vote here for the chair.
  
  Revision  Changes    Path
  1.1                  jakarta-gump/STATUS.txt
  
  Index: STATUS.txt
  ===================================================================
  
  Proposed board resolution to create an Apache Gump Project
  
         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 continuous integration, for
         distribution at no charge to the public.
  
         NOW, THEREFORE, BE IT RESOLVED, that a Project Management
         Committee (PMC), to be known as the "Gump PMC", be and hereby
         is established pursuant to Bylaws of the Foundation; and be it
         further
  
         RESOLVED, that the Gump PMC be and hereby is responsible for
         the creation and maintenance of software related to continuous
         integration, based on software licensed to the Foundation; and be
         it further
  
         RESOLVED, that the office of "Vice President, Gump" 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
         Gump PMC, and to have primary responsibility for management of
         the projects within the scope of responsibility of the Gump
         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
         Gump PMC:
  
  [Issue: fill out PMC roster]
  
         * Davanum Srinivas <dims@apache.org>
         * Leo Simons <leosimons@apache.org>
         * Nicola Ken Barozzi <nicolaken@apache.org>
         * others ?
         
         NOW, THEREFORE, BE IT FURTHER RESOLVED, that
  
  [Issue: decide on PMC chair]
   
         * Sam Ruby (still has to accept nomination)
           +1 nicolaken,
         * Stefan Bodewig (still has to accept nomination)
           +1 nicolaken,
         * Stefano Mazzocchi
         
         * others ?
         
         [Adam,Nicola Ken have declined]
  
  
         be
         and hereby is appointed to the office of Vice President, Gump,
         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 Gump PMC be and hereby is tasked
         with the creation of a set of bylaws intended to encourage open
         development and increased participation in the Gump Project;
         and be it further
  
         RESOLVED, that the initial Gump PMC be and hereby is tasked
         with the migration and rationalization of the Jakarta PMC
         Gump subproject; and be it further
  
         RESOLVED, that all responsibility pertaining to the Jakarta
         Gump sub-project encumbered upon the Gump PMC
         be hereafter discharged. 
  
  

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