Hooray !!! +1 Stefano for chairman.
----- Original Message ----- From: "Stefano Mazzocchi" <[EMAIL PROTECTED]> To: "Apache Cocoon" <[EMAIL PROTECTED]> Sent: Tuesday, November 26, 2002 8:58 PM Subject: [proposal] Board Resolution for the creation of Cocoon PMC > 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]> > -------------------------------------------------------------------- > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, email: [EMAIL PROTECTED] > --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, email: [EMAIL PROTECTED]
