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From Apache Wiki <wikidi...@apache.org>
Subject [Jakarta-hivemind Wiki] Update of "HiveMindTLP" by JamesCarman
Date Fri, 14 Apr 2006 11:45:00 GMT
Dear Wiki user,

You have subscribed to a wiki page or wiki category on "Jakarta-hivemind Wiki" for change
notification.

The following page has been changed by JamesCarman:
http://wiki.apache.org/jakarta-hivemind/HiveMindTLP

The comment on the change is:
Creating TLP proposal

New page:
= Draft TLP Vote =

Establish the Apache HiveMind 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 the implementation of the
HiveMind Framework, for
distribution at no charge to the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "HiveMind PMC", be and
hereby is established pursuant to Bylaws of the Foundation; and
be it further

RESOLVED, that the HiveMind PMC be and hereby is
responsible for the creation and maintenance of software
related to creation and maintenance of open-source software
and documentation related to the HiveMind Framework based on 
software licensed to the Foundation; and be it further

RESOLVED, that the office of "Vice President, HiveMind" 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
HiveMind PMC, and to have primary responsibility for
management of the projects within the scope of responsibility
of the HiveMind 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
HiveMind PMC:

 * James Carman (jcarman@apache.org)

NOW, THEREFORE, BE IT FURTHER RESOLVED, that James Carman
be appointed to the office of Vice President, HiveMind, 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 HiveMind PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
HiveMind Project; and be it further

RESOLVED, that the initial HiveMind PMC be and hereby is
tasked with the migration and rationalization of
the Apache Jakarta PMC HiveMind subproject; and be it further

RESOLVED, that all responsibility pertaining to
the Jakarta HiveMind sub-project and encumbered upon
the Apache Jakarta PMC are hereafter discharged.

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