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From "Knut Wannheden" <knut.wannhe...@gmail.com>
Subject Re: [VOTE] HiveMind TLP
Date Sun, 16 Apr 2006 16:34:51 GMT
Knut Wannheden: +1 (binding)

On 4/14/06, James Carman <james@carmanconsulting.com> wrote:
> Below, you'll find the text from the HiveMindTLP Wiki Page
> (http://wiki.apache.org/jakarta-hivemind/HiveMindTLP).  I've penciled myself
> in as the chair, since I seem to have been informally nominated.  If you
> disagree, vote -1 and submit a vote with someone else (my feelings won't be
> hurt).  As you vote, please feel free to add your name to the list of PMC
> members on the Wiki page.  As you might expect,
>
> James Carman: +1 (binding)
>
> ===
>
> 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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>

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