Geoff Longman: +1 On 1/30/06, Jesse Kuhnert <[EMAIL PROTECTED]> wrote: > +1 (binding) > > On 1/30/06, Howard Lewis Ship <[EMAIL PROTECTED]> wrote: > > > > Below is the final text of the vote; for the moment, I've pencilled in > > myself as the chair, as no one else was in a position to take that > > responsibility. If you disagree, vote -1 and submit a vote with > > someone else ... I'd welcome it! > > > > In the mean time, > > > > Howard M. Lewis Ship: +1 (binding) > > > > === > > > > Establish the Apache Tapestry 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 implementation of the > > Tapestry Web Application Framework, for > > distribution at no charge to the public. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Tapestry PMC", be and > > hereby is established pursuant to Bylaws of the Foundation; and > > be it further > > > > RESOLVED, that the Tapestry PMC be and hereby is > > responsible for the creation and maintenance of software > > related to creation and maintenance of open-source software > > and documentation related to the Tapestry Web Application > > Framework based on software licensed to > > the Foundation; and be it further > > > > RESOLVED, that the office of "Vice President, Tapestry" 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 > > Tapestry PMC, and to have primary responsibility for > > management of the projects within the scope of responsibility > > of the Tapestry 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 > > Tapestry PMC: > > > > * Howard M. Lewis Ship ([EMAIL PROTECTED]) > > * Geoffrey Longman ([EMAIL PROTECTED]) > > * Kent Tong (freemant2000 at yahoo dot com) > > * David Solis ([EMAIL PROTECTED]) > > * Jesse Kuhnert ([EMAIL PROTECTED]) > > * Paul Ferraro ([EMAIL PROTECTED]) > > * Richard Lewis-Shell ([EMAIL PROTECTED]) > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Howard Lewis Ship > > be appointed to the office of Vice President, Tapestry, 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 Tapestry PMC be and hereby is > > tasked with the creation of a set of bylaws intended to > > encourage open development and increased participation in the > > Tapestry Project; and be it further > > > > RESOLVED, that the initial Tapestry PMC be and hereby is > > tasked with the migration and rationalization of > > the Apache Jakarta PMC Tapestry subproject; and be it further > > > > RESOLVED, that all responsibility pertaining to > > the Jakarta Tapestry sub-project and encumbered upon > > the Apache Jakarta PMC are hereafter discharged. > > > > > > -- > > Howard M. Lewis Ship > > Independent J2EE / Open-Source Java Consultant > > Creator, Jakarta Tapestry > > Creator, Jakarta HiveMind > > > > Professional Tapestry training, mentoring, support > > and project work. http://howardlewisship.com > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: [EMAIL PROTECTED] > > For additional commands, e-mail: [EMAIL PROTECTED] > > > > > >
-- The Spindle guy. http://spindle.sf.net Get help with Spindle: http://lists.sourceforge.net/mailman/listinfo/spindle-user Blog: http://jroller.com/page/glongman Feature Updates: http://spindle.sf.net/updates --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
