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From Amy Roh <amy...@apache.org>
Subject Re: TLP Draft Proposal
Date Tue, 22 Mar 2005 18:06:05 GMT
Didn't we propose TLP a while back ago when we were little?  ;-) 

Anyone remember what happened then?  Just curious...

Thanks,
Amy

Yoav Shapira wrote:

>Hi,
>Below is a draft of our TLP proposal.  The format is fairly standard, copied
>from other recent TLP promotions.  (You can see those in ASF Board meeting
>minutes).
>
>I've added all currently active committers to the initial PMC.  If I've
>missed anyone, please let me know.
>
>Part of the proposal is the initial PMC Chairman.  I'd like to put myself up
>as a candidate, and if anyone else is interested, now's the time to speak
>up.  This is a rotating term anyways, so anyone interested who sticks around
>long enough will get a chance to wear the hat.
>
>Once we agree on the draft phrasing, we'll have an actual vote.  I believe
>that actually takes place on pmc@jakarta rather than tomcat-dev?  Are there
>any active Tomcat committers who are not Jakarta PMC members?  If I were to
>guess, maybe Peter anyone else as new?
>
>Yoav
>
>
>[BEGIN DRAFT PROPOSAL]
>
>X. Establish the Apache Tomcat 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 Servlet and Java Server Pages
>       specifications, 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 Tomcat PMC", be and
>       hereby is established pursuant to Bylaws of the Foundation; and
>       be it further
>
>       RESOLVED, that the Apache Tomcat PMC be and hereby is
>       responsible for the creation and maintenance of software
>       related to creation and maintenance of open-source software
>       related to Servlet and Java Server Pages technologies based on
>software licensed to the Foundation; and be it further
>
>       RESOLVED, that the office of "Vice President, Apache Tomcat" 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 Tomcat PMC, and to have primary responsibility for
>       management of the projects within the scope of responsibility
>       of the Apache Tomcat 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 Tomcat PMC:
>
>           Jean-Francois Arcand (jfarcand@apache.org)
>           Bill Barker (billbarker@apache.org)
>           Tim Funk (funkman@apache.org)
>           Filip Hanik (fhanik@apache.org)
>           Jan Luehe (luehe@apache.org)
>           Costin Manolache (costin@apache.org)
>           Remy Maucherat (remm@apache.org)
>           Amy Roh (amyroh@apache.org)
>           Peter Rossbach (pero@apache.org)
>           Yoav Shapira (yoavs@apache.org)
>           Mark Thomas (markt@apache.org)
>           Mladen Turk (mturk@apache.org)
>
>NOTE: Who am I missing?  Kin-man?  Craig?  Keith?  Others?
>
>
>	 NOW, THEREFORE, BE IT FURTHER RESOLVED, that [XXXXXXX]
>       be appointed to the office of Vice President, Apache Tomcat, 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 Tomcat 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 Tomcat Project; and be it further
>
>       RESOLVED, that the initial Apache Tomcat PMC be and hereby is
>       tasked with the migration and rationalization of the Apache Jakarta
>       PMC Tomcat subproject; and be it further
>
>       RESOLVED, that all responsibility pertaining to the Jakarta Tomcat
>       sub-project and encumbered upon the Apache Jakarta PMC are
>       hereafter discharged.
>
>[END OF DRAFT PROPOSAL]
>
>Yoav Shapira
>System Design and Management Fellow
>MIT Sloan School of Management / School of Engineering
>Cambridge, MA USA
>yoavsh@sloan.mit.edu / yoavs@computer.org
>
>
>
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>  
>


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