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The "Draft Charter" page has been changed by JukkaZitting: http://wiki.apache.org/cordova/Draft%20Charter?action=diff&rev1=8&rev2=9 Comment: Format as text, so it's easy to copy-paste to the board agenda + {{{ = Apache Cordova Charter = WHEREAS, the Board of Directors deems it to be in the best @@ -7, +8 @@ 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 building cross platform mobile applications with HTML, Javascript and CSS.<<BR>><<BR>> + related to building cross platform mobile applications with - + HTML, Javascript and CSS. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Cordova Project", be and hereby is established pursuant to Bylaws of the - Foundation; and be it further<<BR>><<BR>> + Foundation; and be it further - RESOLVED, that the Apache Cordova Project be and hereby is responsible for the creation and maintenance of software - related to building cross platform mobile applications with HTML, Javascript and CSS; and be it further<<BR>><<BR>> - + related to building cross platform mobile applications with + HTML, Javascript and CSS; and be it further RESOLVED, that the office of "Vice President, Apache Cordova" 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 Cordova Project, and to have primary responsibility for management of the projects within the scope of - responsibility of the Apache Cordova Project; and be it further<<BR>><<BR>> + responsibility of the Apache Cordova 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 Cordova Project: - <<BR>> + * Abu Obeida Bakhach <a...@apache.org> * Andrew Grieve <agri...@apache.org> * Anis Kardi <a...@apache.org> @@ -64, +63 @@ * Wolfgang Koller <vi...@apache.org> * Yohei Shimomae <yo...@apache.org> - - <<BR>>NOW, THEREFORE, BE IT FURTHER RESOLVED, that <FILL IN> + NOW, THEREFORE, BE IT FURTHER RESOLVED, that <FILL IN> be appointed to the office of Vice President, Apache Cordova, 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<<BR>><<BR>> + or until a successor is appointed; and be it further - RESOLVED, that the initial Apache Cordova 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 Cordova Project; and be it further<<BR>><<BR>> + Apache Cordova Project; and be it further - RESOLVED, that the Apache Cordova Project be and hereby is tasked with the migration and rationalization of the Apache - Incubator Cordova podling; and be it further<<BR>><<BR>> + Incubator Cordova podling; and be it further - RESOLVED, that all responsibilities pertaining to the Apache Incubator Cordova podling encumbered upon the Apache Incubator Project are hereafter discharged. + }}}
