Updated with feedback changes:

       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, for distribution at no charge to
       the public, related to a mail-archiving, archive viewing,
       and interaction service, that can be integrated with many
       email platforms and be it further

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Pony Mail Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Pony Mail Project be and hereby is
       responsible for the creation and maintenance of software
       related to a mail-archiving, archive viewing, and interaction
       service, that can be integrated with many email platforms
       and be it further

       RESOLVED, that the office of "Vice President, Apache Pony Mail"
       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 Pony Mail Project, and to have primary
       responsibility for management of the projects within the scope of
       responsibility of the Apache Pony Mail Project; 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 Pony Mail Project:

       * Daniel Gruno <humbed...@apache.org>
       * Rich Bowen <rbo...@apache.org>
       * Sharan Foga <sha...@apache.org>
       * Ulises <u...@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that INSERT-NAME-HERE
       be appointed to the office of Vice President, Apache Pony Mail,
       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 Pony Mail 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 Pony Mail Project; and be it further

       RESOLVED, that the Apache Pony Mail Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Pony Mail podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Pony Mail podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

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