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From Davanum Srinivas <d...@yahoo.com>
Subject Re: Going TLP -> finalize()
Date Mon, 09 Feb 2004 18:33:25 GMT
+1

--- Stefano Mazzocchi <stefano@apache.org> wrote:
> 
> On 9 Feb 2004, at 06:26, Nicola Ken Barozzi wrote:
> 
> >
> > Here is the board resolution ATM. Is it ok?
> > If yes, could Stefano please send it to the board ASAP so that they 
> > can vote on it in the next meeting? TIA
> >
> >        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 promotion
> >        and facilitation of automated integration of the software
> >        produced by other projects, 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:
> >
> >        * Adam Jack <ajack@apache.org>
> >        * Davanum Srinivas <dims@apache.org>
> >        * Leo Simons <leosimons@apache.org>
> >        * Martin van den Bemt <mvdb@apache.org>
> >        * Nick Chalko <nickchalko@apache.org>
> >        * Nicola Ken Barozzi <nicolaken@apache.org>
> >        * Scott Sanders <sanders@apache.org>
> >        * Stefan Bodewig <bodewig@apache.org>
> >        * Stefano Mazzocchi <stefano@apache.org>
> 
> [corrected alphabetic order by name]
> 
> >
> >        NOW, THEREFORE, BE IT FURTHER RESOLVED, that
> >
> >           Stefan Bodewig
> >        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.
> 
> Sounds good to me.'
> 
> +1
> 
> so, pseudo-pmc-ers, place your vote :-)
> 
> --
> Stefano.
> 
> 
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> 


=====
Davanum Srinivas - http://webservices.apache.org/~dims/

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