Date: 2004-04-29T06:14:41
Editor: 212.198.0.93 <>
Wiki: Apache Avalon Wiki
Page: Reorganization/DraftBoardResolutions
URL: http://wiki.apache.org/avalon/Reorganization/DraftBoardResolutions
no comment
Change Log:
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@@ -1,107 +1,56 @@
= 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.
+ ====================================================================
+ DRAFT RESOLUTION FOR THE MERLIN 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 an
+ open-source software platform supporting secure component
+ publication, discovery, composition, deployment, and
+ management, 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 a software platform
+ supporting component publication, discovery, composition,
+ deployment, and 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:
+
+ Stephen McConnell
+ Niclas Hedman
+ Alex Karasulu
+ Andreas Oberhack
+ Timothy Bennett
+ J Aaron Farr
+
+ NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephen McConnell 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.
}}}
= Avalon =
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