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From conflue...@apache.org
Subject [CONF] Apache OpenOffice Community > Graduation Resolution (draft)
Date Mon, 20 Aug 2012 16:33:00 GMT
Space: Apache OpenOffice Community (https://cwiki.apache.org/confluence/display/OOOUSERS)
Page: Graduation Resolution (draft) (https://cwiki.apache.org/confluence/display/OOOUSERS/Graduation+Resolution+%28draft%29)

Added by Rob Weir:
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Establish the Apache Velocity 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 Velocity template engine,
for distribution at no charge to the public.

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

RESOLVED, that the Apache Velocity Project be and hereby is
responsible for the creation and maintenance of software
related to the Velocity template engine; and be it further

RESOLVED, that the office of "Vice President, Velocity" 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 Velocity Project, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Velocity Project; 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 Velocity Project:

* Will Glass-Husain (wglass@apache.org)
* Geir Magnusson Jr. (geirm@apache.org)
* Daniel L. Rall (dlr@apache.org)
* Henning Schmiedehausen (henning@apache.org)
* Nathan Bubna (nbubna@apache.org)
* Marin A. Jnsson (marino@apache.org)

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

RESOLVED, that the initial Apache Velocity Project be and
hereby is tasked with the migration and rationalization of the
Apache Jakarta Velocity, Velocity Tools and DVSL subprojects;
and be it further

RESOLVED, that all responsibility pertaining to the Jakarta
Velocity, Velocity Tools, and DVSL subprojects and encumbered
upon the Apache Jakarta Project are hereafter discharged.

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