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From lucene-...@jakarta.apache.org
Subject [Jakarta Lucene Wiki] New: FormalBoardProposal
Date Mon, 03 Jan 2005 16:47:06 GMT
   Date: 2005-01-03T08:47:06
   Editor: 128.143.167.108
   Wiki: Jakarta Lucene Wiki
   Page: FormalBoardProposal
   URL: http://wiki.apache.org/jakarta-lucene/FormalBoardProposal

   no comment

New Page:

 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 Lucene and search technologies,
        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 Search PMC", be and
        hereby is established pursuant to Bylaws of the Foundation; and
        be it further

        RESOLVED, that the Apache Search PMC be and hereby is
        responsible for the creation and maintenance of software for
        Lucene and for related software components, based on
        software licensed to the Foundation; and be it further

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

        TBD


        NOW, THEREFORE, BE IT FURTHER RESOLVED, that TBD (Doug?)
        be and hereby is appointed to the office of Vice
        President, Apache Search, 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 Search PMC be and hereby is
        tasked with the creation of a set of bylaws intended to
        encourage open development and increased participation of
        the Apache Search Project, in the Java language as well as
        others, and be it further

        RESOLVED, that the initial Apache Search PMC be and hereby is
        tasked with the migration and rationalization of the Jakarta
        Lucene subproject, and be it further

        RESOLVED, that all responsibility pertaining to the Jakarta
        Lucene sub-project and encumbered upon the Jakarta PMC are
        hereafter discharged.

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