With unanimous consent the ASF Board has approved the following
resoltution:
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 commercial-quality, open-source, server-side
software solutions for the Java Platform, for distribution at no
charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that the Project Management
Committee known as the "Jakarta Project Management Committee",
be and hereby is reestablished pursuant to Bylaws of the Foundation;
and be it further
RESOLVED, that the Jakarta Project Management Committee be and
hereby is responsible for the creation and maintenance of
commercial-quality, open-source, server-side solutions for the Java
Platform based on software licensed to the Foundation; and be it
further
RESOLVED, that the person holding the office of "Vice President,
Jakarta" shall continue to serve at the direction of the Board of
Directors as the chairman of the Jakarta Project Management
Committee, and to have primary responsibility for management of the
projects within the scope of responsibility of the Jakarta Project
Management Committee; and be it further
RESOLVED, that the persons listed immediately below be and hereby
are appointed to serve as members of the Jakarta Project Management
Committee.
Stefan Bodewig
Craig McClanahan
Diane Holt
Conor MacNeill
Geir Magnusson Jr.
Costin Monolache
Sam Ruby
So that makes it all official. Congrats - and make sure that at your first
email-session/meeting/gathering/irc exchange you pick one or more people
as your chair who is to hold the office of VP of Jakarta. I.e. designated
as your primary board contact.
Dw.
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