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From c...@apache.org
Subject cvs commit: incubator STATUS
Date Thu, 09 Oct 2003 23:34:53 GMT
coar        2003/10/09 16:34:53

  Modified:    .        STATUS
  Log:
  remove resolution (old news), update chair status
  
  Revision  Changes    Path
  1.17      +5 -85     incubator/STATUS
  
  Index: STATUS
  ===================================================================
  RCS file: /home/cvs/incubator/STATUS,v
  retrieving revision 1.16
  retrieving revision 1.17
  diff -u -u -r1.16 -r1.17
  --- STATUS	17 Sep 2003 13:22:24 -0000	1.16
  +++ STATUS	9 Oct 2003 23:34:53 -0000	1.17
  @@ -11,14 +11,9 @@
   Open Items needing immediate resolution:
   ========================================
   
  -1. Jim Jagieski has announced his intention to step down as chair
  -   of the incubator project.  A new chair needs to be selected.
  -   Current nominees are listed below and the PMC does the actual
  -   selection:
  -
  -     Nicola Ken Barozzi
  -     Ken Coar
  -     Paul Hammant
  +1. Jim Jagieski has resigned and the PMC has elected Nicola Ken Barozzi
  +   as the new chair-elect.  The next step is for the ASF board to
  +   ratify the selection and formally install Nicola as the new chair.
   
   2. We need to be very very clear about what it takes to be accepted
      into the incubator.  It should be a very low bar to leap, possibly
  @@ -53,7 +48,7 @@
   
   Interim responsibility:
   
  -  -- Who has been identified as the shepherd for the incubation?
  +  -- Who has been identified as the mentor for the incubation?
   
     -- Are they tracking progress in the file
   
  @@ -129,9 +124,6 @@
   
   Background:
   
  -    o See the bottom of this file for the official resolution/
  -      charter-as-it-stands
  -
       o IRC channel #apache-incubator on irc.freenode.net
         (traffic is SUPPOSED to be logged to
         <URL:http://Source-Zone.Org/apache-irc/> so that
  @@ -173,7 +165,6 @@
   
   Pending issues:
       o Coming up with a set of bylaws for the project
  -    o the Website. Use Forrest?
   
   Possible topics for educational documents
       o A document which describes the 'ideal' way a project has to
  @@ -186,77 +177,6 @@
         Charter or to the HTTPd dev pages)
       o General License-/Licensing documentation (ASL1.1, ASL2.2,
         TCK, JSPA)
  -
  -The complete text of the resolution that was passed which created this
  -project is:
  -
  -       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 accepting new products into the
  -       Foundation, providing guidance and support to help each new
  -       product engender their own collaborative community, educating
  -       new developers in the philosophy and guidelines for
  -       collaborative development as defined by the members of the
  -       Foundation, and proposing to the board the promotion of such
  -       products to independent PMC status once their community has
  -       reached maturity.
  -
  -       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
  -       Committee (PMC), to be known as the "Apache Incubator PMC", be
  -       and hereby is established pursuant to the Bylaws of the
  -       Foundation; and be it further
  -
  -       RESOLVED, that the Apache Incubator PMC be and hereby is
  -       responsible for the acceptance and oversight of new products
  -       submitted or proposed to become part of the Foundation; and be
  -       it further
  -
  -       RESOLVED, that the Apache Incubator PMC is responsible for
  -       providing guidance and ensuring that subprojects under its
  -       purview develop products according to the Foundation's
  -       philosophy and guidelines for collaborative development; and be
  -       it further
  -
  -       RESOLVED, that the Apache Incubator PMC is responsible for
  -       regularly evaluating products under its purview and making the
  -       determination in each case of whether the product should be
  -       abandoned, continue to receive guidance and support, or
  -       proposed to the board for promotion to full project status as
  -       part of an existing or new Foundation PMC; and be it further
  -
  -       RESOLVED, that the office of "Vice President, Apache Incubator"
  -       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 Apache Incubator PMC, and to have primary responsibility
  -       for management of the subprojects within the scope and
  -       responsibility of the Apache Incubator 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
  -       Apache Incubator PMC:
  -
  -              Aaron Bannert
  -              Nicola Ken Barozzi
  -              Ken Coar
  -              Roy T. Fielding
  -              B. W. Fitzpatrick
  -              Jim Jagielski
  -              Greg Stein
  -              Sander Striker
  -
  -       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jim Jagielski be
  -       and hereby is appointed to the office of Vice President, Apache
  -       Incubator, 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 Apache Incubator PMC be and hereby
  -       is tasked with the creation of a set of bylaws intended to
  -       encourage open development and increased participation in the
  -       Apache Incubator Project.
   
   #
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