bloritsch 2002/12/03 21:07:02
Added: . RESOLUTION.txt
Log:
add important document to CVS
Revision Changes Path
1.1 jakarta-avalon/RESOLUTION.txt
Index: RESOLUTION.txt
===================================================================
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 component and service
management, for distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Avalon PMC", be and
hereby is established pursuant to Bylaws of the Foundation;
and be it further
RESOLVED, that the Avalon 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, Avalon" 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
Avalon PMC, and to have primary responsibility for management
of the projects within the scope of responsibility of the
Avalon 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 Avalon PMC:
* Nicola Ken Barozzi
* Stephen McConnell
* Leo Sutic
* Leo Simons
* Paul Hammant
* Marcus Crafter
* Carsten Ziegeler
* Pete Royal
* Berin Loritsch
* Peter Donald
* Jeff Turner
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Nicola Ken Barozzi
be and hereby is appointed to the office of Vice President, Avalon,
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 Avalon PMC be and hereby is tasked
with the creation of a set of bylaws intended to encourage open
development and increased participation in the Avalon Project;
and be it further
RESOLVED, that the initial Avalon PMC be and hereby is tasked
with the migration and rationalization of the Jakarta PMC
Avalon subproject; and be it further
RESOLVED, that all responsibility pertaining to the Jakarta
Avalon sub-project and encumbered upon the Jakarta PMC are
hereafter discharged.
--
To unsubscribe, e-mail: <mailto:[EMAIL PROTECTED]>
For additional commands, e-mail: <mailto:[EMAIL PROTECTED]>
