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From Stefano Mazzocchi <stef...@apache.org>
Subject Re: Going TLP -> finalize()
Date Mon, 09 Feb 2004 16:27:53 GMT

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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