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From Davanum Srinivas <d...@yahoo.com>
Subject Re: Proposed Resolution to create the Web Services Project
Date Tue, 21 Jan 2003 14:57:15 GMT
:) +1 :)

-- dims

--- Sam Ruby <rubys@apache.org> wrote:
> 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 Web Services, for distribution
> at no charge to the public.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Web Services PMC", be and hereby
> is established pursuant to Bylaws of the Foundation; and be it
> further
> 
> RESOLVED, that the Web Services PMC be and hereby is responsible for
> the creation and maintenance of software related to component
> and service management, based on software licensed to the
> Foundation; and be it further
> 
> RESOLVED, that the office of "Vice President, Web Services" be and
> hereby is created, the person(s) holding such office to serve at
> the direction of the Board of Directors as the chair of the
> Web Services PMC, and to have primary responsibility for management
> of the projects within the scope of responsibility of the
> Web Services 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
> Web Services PMC:
> 
>      David Chappell
>      Glen Daniels
>      Anthony Elder
>      Jeremy Hughes
>      Tom Jordahl
>      Erwin van der Koogh
>      Ted Leung
>      Steve Loughran
>      Christian Geuer-Pollmann
>      Axl Mattheus
>      Nirmal Mukhi
>      Scott Nichol
>      Piotr Przybylski
>      Sam Ruby
>      Alek Slominski
>      James Snell
>      Davanum Srinivas
>      Sanjiva Weerawarana
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Davanum Srinivas
> be and hereby are appointed to the office of Vice President,
> Web Services, 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 Web Services PMC be and hereby is tasked
> with the creation of a set of bylaws intended to encourage open
> development and increased participation in the Web Services Project;
> and be it further
> 
> RESOLVED, that the initial Web Services PMC be and hereby is tasked
> with the migration and rationalization of the XML PMC
> Axis subproject; and be it further
> 
> RESOLVED, that the initial Web Services PMC be and hereby is tasked
> with the migration and rationalization of the XML PMC
> SOAP subproject; and be it further
> 
> RESOLVED, that the initial Web Services PMC be and hereby is tasked
> with the migration and rationalization of the XML PMC
> Security subproject; and be it further
> 
> RESOLVED, that all responsibility pertaining to the XML
> Axis sub-project and encumbered upon the Web Services PMC are
> hereafter discharged.
> >        Resolution [XXXX] to create the Web Services PMC
> 
>        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 Web Services, for distribution 
>        at no charge to the public.
> 
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Web Services PMC", be and hereby
>        is established pursuant to Bylaws of the Foundation; and be it
>        further
> 
>        RESOLVED, that the Web Services PMC be and hereby is responsible for
>        the creation and maintenance of software related to component
>        and service management, based on software licensed to the
>        Foundation; and be it further
> 
>        RESOLVED, that the office of "Vice President, Web Services" be and
>        hereby is created, the person(s) holding such office to serve at
>        the direction of the Board of Directors as the chair of the
>        Web Services PMC, and to have primary responsibility for management
>        of the projects within the scope of responsibility of the
>        Web Services 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
>        Web Services PMC:
> 
>           David Chappell
>           Glen Daniels
>           Anthony Elder
>           Jeremy Hughes
>           Tom Jordahl
>           Erwin van der Koogh
>           Ted Leung
>           Steve Loughran
>           Christian Geuer-Pollmann
>           Axl Mattheus
>           Nirmal Mukhi
>           Scott Nichol
>           Piotr Przybylski
>           Sam Ruby
>           Alek Slominski
>           James Snell
>           Davanum Srinivas
>           Sanjiva Weerawarana
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Davanum Srinivas
>        and Glen Daniels be and hereby are appointed to the office of 
>        Vice President, Web Services, 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 Web Services PMC be and hereby is tasked
>        with the creation of a set of bylaws intended to encourage open
>        development and increased participation in the Web Services Project;
>        and be it further
> 
>        RESOLVED, that the initial Web Services PMC be and hereby is tasked
>        with the migration and rationalization of the XML PMC
>        Axis subproject; and be it further
> 
>        RESOLVED, that the initial Web Services PMC be and hereby is tasked
>        with the migration and rationalization of the XML PMC
>        SOAP subproject; and be it further
> 
>        RESOLVED, that the initial Web Services PMC be and hereby is tasked
>        with the migration and rationalization of the XML PMC
>        Security subproject; and be it further
> 
>        RESOLVED, that all responsibility pertaining to the XML
>        Axis sub-project and encumbered upon the Web Services PMC are
>        hereafter discharged.
> 
>        By Unanimous Vote, Resolution XXXX was approved. The Web Services PMC is
>        hereby created.
> 
> 
> 


=====
Davanum Srinivas - http://xml.apache.org/~dims/

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