Here is the proposal so far.
---- o ----
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 accepting new products into the
Foundation, providing guidance and support to help each new
product engender their own collaborative community, educating
new developers in the philosophy and guidelines for
collaborative development as defined by the members of the
Foundation, and proposing to the board the promotion of such
products to independent PMC status once their community has
reached maturity.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Cocoon PMC", be
and hereby is established pursuant to the Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Cocoon PMC be and hereby is
responsible for the acceptance and oversight of new products
submitted or proposed to become part of the Foundation; and be
it further
&cocoon-pmc-charter;
RESOLVED, that the office of "Vice President, Apache Cocoon"
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 Cocoon PMC, and to have primary responsibility
for management of the subprojects within the scope and
responsibility of the Apache Cocoon 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 Cocoon PMC:
Nicola Ken Barozzi ([EMAIL PROTECTED])
Marcus Crafter ([EMAIL PROTECTED])
David Crossley ([EMAIL PROTECTED])
Torsten Curdt ([EMAIL PROTECTED])
Vadim Gritsenko ([EMAIL PROTECTED])
Christian Haul ([EMAIL PROTECTED])
Ivelin Ivanov ([EMAIL PROTECTED])
Stefano Mazzocchi ([EMAIL PROTECTED])
Stephan Michels ([EMAIL PROTECTED])
John Morrison ([EMAIL PROTECTED])
Giacomo Pati ([EMAIL PROTECTED])
Konstantin Piroumian ([EMAIL PROTECTED])
Ovidiu Predescu ([EMAIL PROTECTED])
Gianugo Rabellino ([EMAIL PROTECTED])
Peter Royal ([EMAIL PROTECTED])
Diana Shannon ([EMAIL PROTECTED])
Davanum Srinivas ([EMAIL PROTECTED])
Sylvain Wallez ([EMAIL PROTECTED])
Carsten Ziegeler ([EMAIL PROTECTED])
NOW, THEREFORE, BE IT FURTHER RESOLVED, that &chair; be
and hereby is appointed to the office of Vice President, Apache
Cocoon, 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 Cocoon 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 Cocoon Project.
---- o ----
Two things to define:
1) the text for the cocoon PMC intentions
2) the person for the chair.
I volunteer for the chair.
--
Stefano Mazzocchi <[EMAIL PROTECTED]>
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