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From mets...@apache.org
Subject svn commit: r900937 - /incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt
Date Tue, 19 Jan 2010 20:03:54 GMT
Author: metskem
Date: Tue Jan 19 20:03:54 2010
New Revision: 900937

URL: http://svn.apache.org/viewvc?rev=900937&view=rev
Log:
first draft, shoot !
I added the committers whose id's I could track down, add/delete if necessary.
If there is consensus on the text we should include it in the community vote I think.

Added:
    incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt

Added: incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt
URL: http://svn.apache.org/viewvc/incubator/jspwiki/trunk/doc/JSPWIKI-538%20BoardResolution.txt?rev=900937&view=auto
==============================================================================
--- incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt (added)
+++ incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt Tue Jan 19 20:03:54 2010
@@ -0,0 +1,61 @@
+Board Resolution Report
+---------------------------------------------------------------------------------------------
+
+       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 JSPWiki, a feature-rich and
+       extensible Wiki engine built around the standard 
+       JEE components (Java, Servlets, JSP). 
+       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 JSPWiki Project",
+       be and hereby is established pursuant to Bylaws of the
+       Foundation; and be it further
+
+       RESOLVED, that the Apache JSPWiki Project be and hereby is
+       responsible for the creation and maintenance of software
+       related to JSPWiki, a feature-rich and
+       extensible Wiki engine built around the standard 
+       JEE components (Java, Servlets, JSP).;
+       and be it further
+
+       RESOLVED, that the office of "Vice President, Apache JSPWiki" 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 JSPWiki Project, and to have primary responsibility
+       for management of the projects within the scope of
+       responsibility of the Apache JSPWiki 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 JSPWiki Project:
+
+         * Dirk Frederickx                  <brushed@apache.org>
+         * Janne Jalkanen                <jalkanen@apache.org>
+         * Andrew Jaquith                 <ajaquith@apache.org>
+         * Florian Holeczek              <florianh@apache.org>
+         * Harry Metske                     <metskem@apache.org>
+         * Juan Pablo Rodriquez     <juanpablo@apache.org>
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Janne Jalkanen
+       be appointed to the office of Vice President, Apache JSPWiki, 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 JSPWiki 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 JSPWiki Project; and be it further
+
+       RESOLVED, that the Apache JSPWiki Project be and hereby
+       is tasked with the migration and rationalization of the Apache
+       Incubator JSPWiki podling; and be it further
+
+       RESOLVED, that all responsibilities pertaining to the Apache
+       Incubator JSPWiki podling encumbered upon the Apache Incubator
+       Project are hereafter discharged.



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