Steven Noels wrote:
This has been on my post-it notes on my desktop for a while now... I think I'm too lazy sometimes, sorry.Greg Stein wrote:To establish the top-level project, the Board would need a resolution similar to the other project-establishing resolutions (see the November Board minutes for examples; Avalon and Ant were created then). The resolution would need to include a Chair and a list of initial PMC members.
Stefano,
I did some homework to help you out (attached). Copied form the Ant resolution. If you would be able to paste in the list of PMC members, that would be great.
Anyway, find attached the resolution with the PMC members added.
Before sending it to the board, I would like to point out that all active committers but 4 were included in the PMC. These four are:
those who rejected explicitly:
* Stephan Michels (stephan.at.apache.org)
those who rejected by failing to reply:
* Ivelin Ivanov (ivelin.at.apache.org)
* Diana Shannon (shannon.at.apache.org)
* Davanum Srinivas (dims.at.apache.org)
NOTE: I might have missed their reply so, if you did reply and I didn't get it, please say so ASAP. Thanks.
Also, if someone that is on the list wants to get out can say it now.
NOTE2: the PMC list is not carved in stone and can change at any moment with a vote from the pmc group anyway, so don't worry.
--
Stefano Mazzocchi <[EMAIL PROTECTED]>
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Resolution to create the Cocoon PMC
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 the Apache Cocoon framework, for
distribution at no charge to the public.
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 Bylaws of the Foundation; and
be it further
RESOLVED, that the Apache Cocoon PMC be and hereby is responsible
for the creation and maintenance of the Cocoon framework and
related software components, based on software licensed to the
Foundation; and be it further
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 projects within the scope of 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 (in alphabetical order by lastname):
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])
Bernhard Huber ([EMAIL PROTECTED])
Matthew Langham ([EMAIL PROTECTED])
Berin Loritsch ([EMAIL PROTECTED])
Stefano Mazzocchi ([EMAIL PROTECTED])
Michael Melhem ([EMAIL PROTECTED])
John Morrison ([EMAIL PROTECTED])
Steven Noels ([EMAIL PROTECTED])
Andrew C. 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])
Sylvain Wallez ([EMAIL PROTECTED])
Jeff Turner ([EMAIL PROTECTED])
Carsten Ziegeler ([EMAIL PROTECTED])
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stefano Mazzocchi 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.
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