----- Original Message ----- From: "Conor MacNeill" [EMAIL PROTECTED]
> As for the make up of the PMC, I think we should aim for a PMC comprising > all active committers. This may be a good opportunity to trim the Ant > committer list to those who are currently active. The avail list includes > many committers inherited when Ant was separated from Tomcat. +1 > > This is a proposal at this stage, not a vote. I think it would be good to > have some discussion before moving to a vote. I envisage there would be a > vote on two independent issues. > > 1. For/Against the draft (as revised after discussions) being sent to the > board. > > 2. Whether you would be prepared to serve on the Ant PMC in the event the > resolution is approved by ant-dev and the board. > > To handle inactive committers, I suggest we could proceed by contacting any > committer who did not vote to confirm whether they wish to remain an Ant > committer, PMC member, PMC member - emeritus, etc. +1 > > We would also need to choose an initial PMC chairman. I guess each voter > could indicate their willingness to act as chairman. If there is more than > one, we will probably require an additional vote. +1 > > Thoughts? The draft looks good to me. > Conor Cheers, Magesh > > > > Draft Resolution > ================== > > 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 Apache Ant build tool. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Ant PMC", be > and hereby is established pursuant to Bylaws of the Foundation; > and be it further > > RESOLVED, that the Apache Ant PMC be and hereby is > responsible for the creation and maintenance of the Ant build > system. > > RESOLVED, that the office of "Vice President, Apache Ant" > 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 Ant PMC, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Ant 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 > Apache Ant PMC: > > > > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXXX be and > hereby is appointed to the office of Vice President, Apache > Ant, 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 Ant 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 Ant Project. > > ************************************************** * The surest sign that intelligent life exists * * elsewhere in the universe is the fact that it * * has never tried to contact us. * **************************************************
