Date: 2004-04-29T06:18:57
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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@@ -53,6 +53,58 @@
development and increased participation in the Merlin Project.
}}}
+
+= 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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