Date: 2004-04-25T12:39:46
Editor: 130.89.169.128 <>
Wiki: Apache Avalon Wiki
Page: Reorganization/DraftBoardResolutions
URL: http://wiki.apache.org/avalon/Reorganization/DraftBoardResolutions
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= Merlin =
{{{
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 [purpose here], for distribution at no charge to
the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Merlin PMC", be and hereby
is established pursuant to Bylaws of the Foundation; and be it
further
RESOLVED, that the Merlin PMC be and hereby is responsible for
the creation and maintenance of software related to component
and service management, based on software licensed to the
Foundation; and be it further
RESOLVED, that the office of "Vice President, Merlin" 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
Merlin PMC, and to have primary responsibility for management
of the projects within the scope of responsibility of the
Merlin 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
Merlin PMC:
[people here]
NOW, THEREFORE, BE IT FURTHER RESOLVED, that [person here]
be and hereby is appointed to the office of Vice President,
Merlin, 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 Merlin PMC be and hereby is tasked
with the creation of a set of bylaws intended to encourage open
development and increased participation in the Merlin Project;
and be it further
RESOLVED, that the initial Merlin PMC be and hereby is tasked
with the migration and rationalization of the Avalon PMC
Merlin subproject; and be it further
RESOLVED, that all responsibility pertaining to the Avalon PMC
Merlin subproject and encumbered upon the Avalon PMC are
hereafter discharged.
}}}
= Fortress =
{{{
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 [purpose here], for distribution at no charge to
the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Fortress PMC", be and hereby
is established pursuant to Bylaws of the Foundation; and be it
further
RESOLVED, that the Fortress PMC be and hereby is responsible for
the creation and maintenance of software related to component
and service management, based on software licensed to the
Foundation; and be it further
RESOLVED, that the office of "Vice President, Fortress" 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
Fortress PMC, and to have primary responsibility for management
of the projects within the scope of responsibility of the
Fortress 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
Fortress PMC:
[people here]
NOW, THEREFORE, BE IT FURTHER RESOLVED, that [person here]
be and hereby is appointed to the office of Vice President,
Fortress, 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 Fortress PMC be and hereby is tasked
with the creation of a set of bylaws intended to encourage open
development and increased participation in the Fortress Project;
and be it further
RESOLVED, that the initial Fortress PMC be and hereby is tasked
with the migration and rationalization of the Avalon PMC
Fortress and Excalibur subprojects; and be it further
RESOLVED, that all responsibility pertaining to the Avalon PMC
Fortress and Excalibur subprojects and encumbered upon the Avalon PMC are
hereafter discharged.
}}}
= Avalon =
''No seperate resolution is needed as the avalon pmc is discharged of some
responsibility, Aaron stays chair and can change the PMC composition without a
board resolution.''
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