:) +1 :) -- dims
--- Sam Ruby <[EMAIL PROTECTED]> wrote: > 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 Web Services, for distribution > at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Web Services PMC", be and hereby > is established pursuant to Bylaws of the Foundation; and be it > further > > RESOLVED, that the Web Services 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, Web Services" be and > hereby is created, the person(s) holding such office to serve at > the direction of the Board of Directors as the chair of the > Web Services PMC, and to have primary responsibility for management > of the projects within the scope of responsibility of the > Web Services 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 > Web Services PMC: > > David Chappell > Glen Daniels > Anthony Elder > Jeremy Hughes > Tom Jordahl > Erwin van der Koogh > Ted Leung > Steve Loughran > Christian Geuer-Pollmann > Axl Mattheus > Nirmal Mukhi > Scott Nichol > Piotr Przybylski > Sam Ruby > Alek Slominski > James Snell > Davanum Srinivas > Sanjiva Weerawarana > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Davanum Srinivas > be and hereby are appointed to the office of Vice President, > Web Services, 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 Web Services PMC be and hereby is tasked > with the creation of a set of bylaws intended to encourage open > development and increased participation in the Web Services Project; > and be it further > > RESOLVED, that the initial Web Services PMC be and hereby is tasked > with the migration and rationalization of the XML PMC > Axis subproject; and be it further > > RESOLVED, that the initial Web Services PMC be and hereby is tasked > with the migration and rationalization of the XML PMC > SOAP subproject; and be it further > > RESOLVED, that the initial Web Services PMC be and hereby is tasked > with the migration and rationalization of the XML PMC > Security subproject; and be it further > > RESOLVED, that all responsibility pertaining to the XML > Axis sub-project and encumbered upon the Web Services PMC are > hereafter discharged. > > Resolution [XXXX] to create the Web Services PMC > > 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 Web Services, for distribution > at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Web Services PMC", be and hereby > is established pursuant to Bylaws of the Foundation; and be it > further > > RESOLVED, that the Web Services 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, Web Services" be and > hereby is created, the person(s) holding such office to serve at > the direction of the Board of Directors as the chair of the > Web Services PMC, and to have primary responsibility for management > of the projects within the scope of responsibility of the > Web Services 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 > Web Services PMC: > > David Chappell > Glen Daniels > Anthony Elder > Jeremy Hughes > Tom Jordahl > Erwin van der Koogh > Ted Leung > Steve Loughran > Christian Geuer-Pollmann > Axl Mattheus > Nirmal Mukhi > Scott Nichol > Piotr Przybylski > Sam Ruby > Alek Slominski > James Snell > Davanum Srinivas > Sanjiva Weerawarana > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Davanum Srinivas > and Glen Daniels be and hereby are appointed to the office of > Vice President, Web Services, 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 Web Services PMC be and hereby is tasked > with the creation of a set of bylaws intended to encourage open > development and increased participation in the Web Services Project; > and be it further > > RESOLVED, that the initial Web Services PMC be and hereby is tasked > with the migration and rationalization of the XML PMC > Axis subproject; and be it further > > RESOLVED, that the initial Web Services PMC be and hereby is tasked > with the migration and rationalization of the XML PMC > SOAP subproject; and be it further > > RESOLVED, that the initial Web Services PMC be and hereby is tasked > with the migration and rationalization of the XML PMC > Security subproject; and be it further > > RESOLVED, that all responsibility pertaining to the XML > Axis sub-project and encumbered upon the Web Services PMC are > hereafter discharged. > > By Unanimous Vote, Resolution XXXX was approved. The Web Services PMC is > hereby created. > > > ===== Davanum Srinivas - http://xml.apache.org/~dims/ __________________________________________________ Do you Yahoo!? Yahoo! Mail Plus - Powerful. Affordable. Sign up now. http://mailplus.yahoo.com
