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From conflue...@apache.org
Subject [CONF] Apache OpenOffice Community > Graduation Resolution (draft)
Date Mon, 20 Aug 2012 17:41:00 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)


Edited by Rob Weir:
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Establish the Apache OpenOffice 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 OpenOffice personal
productivity applications, 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 OpenOffice Project", be and hereby is established pursuant to Bylaws of the Foundation;
and be it further

RESOLVED, that the Apache OpenOffice Project be and hereby is responsible for the creation
and maintenance of software related to the OpenOffice personal productivity applications;
and be it further

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

* To-Be-Determined

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


RESOLVED, that the Apache OpenOffice Project be and hereby is tasked with the migration and
rationalization of the Apache OpenOffice.org podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator OpenOffice.org podling
encumbered upon the Apache Incubator Project are hereafter discharged.

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