On Oct 20, 2008, at 1:37 AM, Alex Boisvert wrote:
Establish the Apache Buildr 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
a Ruby-based build system that is quick and easy for small jobs,
extensible and customizable for do-it-yourself handywork, and yet
suitable for larger multi-lingual, multi-project constructions,
for distribution at no charge to the public.
I still think the stuff after "a Ruby-based build system"
is more marketing mumbo-jumbo and not suited for a
resolution.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "The Apache Buildr Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that The Apache Buildr Project be and hereby is
responsible for the creation and maintenance of a software
project related to a Ruby-based build system that is quick and
easy for small jobs, extensible and customizable for
do-it-yourself handywork, and yet suitable for larger
multi-lingual, multi-project constructions
Ditto...
RESOLVED, that the office of "Vice President, Apache Buildr" 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 Buildr Project, and to have primary responsibility for
management of the projects within the scope of responsibility of
The Apache Buildr 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 Buildr Project:
- Assaf Arkin ([EMAIL PROTECTED])
- Alex Boisvert ([EMAIL PROTECTED])
- Victor Hugo Borja ([EMAIL PROTECTED])
- Antoine Contal ([EMAIL PROTECTED])
- Matthieu Riou ([EMAIL PROTECTED])
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Boisvert be
and hereby is appointed to the office of Vice President,
Apache Buildr, 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
Add:
RESOLVED, that the initial Apache Buildr 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 ${PROJECT} Project; and be it further
RESOLVED, that the initial Apache Buildr Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Buildr podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache
Incubator Buildr podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
--- End Resolution ---
