[proposal] board resolution version 1.1

[Stefano Mazzocchi]

Things to be decided:

1) the PMC chair. so far I'm the only person who volunteered. I'd be happy to accept that job. (hey, that would turn me into a vice-president of the foundation, wow :-)

- o -

2) the list of PMC members.

My intention is to have a large PMC. Every active cocoon committer will have the chance to be in that PMC without requiring an election.

At the same time, I'd ask you people to consider partecipation at the PMC as a serious thing and step out *NOW* if you don't feel like you should be there.

A PMC is the Project Management Commitee. As for ASF bylaws, the PMC is legally responsible of the oversight of the project and reports directly to the ASF board via its chair.

The PMC is responsible for *all* the codebases that it will host. Note that if the Cocoon PMC will host more codebases, *all* committers from all hosted codebases will be treated equal, this (and other ASF-wide communities) will hopefully avoid the jakarta-effect of internal fragmentation.

This is the list of the current active committers

Nicola Ken Barozzi ([EMAIL PROTECTED])
Marcus Crafter ([EMAIL PROTECTED])
David Crossley ([EMAIL PROTECTED])
Torsten Curdt ([EMAIL PROTECTED])
Bertrand Delacrétaz ([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])
Steven Noels ([EMAIL PROTECTED])
Andrew Oliver ([EMAIL PROTECTED])
Giacomo Pati ([EMAIL PROTECTED])
Konstantin Piroumian ([EMAIL PROTECTED])
Ovidiu Predescu ([EMAIL PROTECTED])
Jeremy Quinn ([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])

If you think you should be there but you are not listed, please speak up now.

If you don't want to sit in the PMC, please speak up now.

[matthew has been proposed and will be added to the list if accepted]

- o -

3) the scope of the Cocoon PMC

well, this is not easy, I'll try to come up with something soon and a vision to share.

--
Stefano Mazzocchi <[EMAIL PROTECTED]>
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