Using the template and filling in the Emails, I get:
X. Establish the Apache Allura 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, for distribution at no charge to
the public, related to a software development infrastructure
platform commonly known as a "forge".
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Allura Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Allura Project be and hereby is
responsible for the creation and maintenance of software
related to a software development infrastructure platform
commonly known as a "forge"; and be it further
RESOLVED, that the office of "Vice President, Apache Allura" 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 Allura Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Allura Project; 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 Allura Project:
* Tim Van Steenburgh <tvansteenbu...@apache.org>
* Wayne Witzel III <wwitz...@apache.org>
* Cory Johns <john...@apache.org>
* Dave Brondsema <brond...@apache.org>
* Roberto Galoppini <galopp...@apache.org>
* Alvaro del Castillo <a...@apache.org>
* Stefano Invernizzi <stefano.inverni...@apache.org>
* Simone Gatti <simonega...@apache.org>
* Jim Jagielski <j...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Brondsema
be appointed to the office of Vice President, Apache Allura, 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 Allura 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 Allura Project; and be it further
RESOLVED, that the Apache Allura Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Allura podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Allura podling encumbered upon the Apache Incubator
Project are hereafter discharged.
