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From Sam Ruby <ru...@apache.org>
Subject Proposed Resolution to create the Web Services Project
Date Tue, 21 Jan 2003 14:53:28 GMT
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.

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