+1 Craig McClanahan (Jakarta PMC Member)
On Apr 6, 2005 4:36 PM, Ian F. Darwin <[EMAIL PROTECTED]> wrote: > As has been discussed on this list & on tomcat-dev, the Tomcat people > are interested in "moving up". > > Attached please find a Resolution to this effect from the proposed new > Tomcat PMC to the Board. > > This is a binding procedural vote to be decided by a simple majority of > those eligible and casting votes (as per > http://www.apache.org/foundation/voting.html). All current members of > the Jakarta PMC have binding votes. Since this involves creation of a > new project I believe we should give people a week to vote; votes must > therefore be registered by midnight Eastern time on Wednesday, 13 April > 2005. > > At that point we will tally the votes and, if the vote is in the > affirmative, forward the Resolutions to the Board. > > The question: > I vote in support of the proposal to move Tomcat to an Apache Top > Level Project as > detailed in the attached Resolution. > > [ ] +1 Vote in support > [ ] 0 Abstain > [ ] -1 Vote against > > Thanks. > Ian Darwin > > --- Draft TLP Resolution --- > Establish the Apache Tomcat Project > > 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 implementation of the > Java Servlet and Java Server Pages specifications, 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 Tomcat PMC", be and > hereby is established pursuant to Bylaws of the Foundation; and > be it further > > RESOLVED, that the Apache Tomcat PMC be and hereby is > responsible for the creation and maintenance of software > related to creation and maintenance of open-source software > related to the implementation of the Java Servlet and Java > Server Pages specifications based on software licensed to > the Foundation; and be it further > > RESOLVED, that the office of "Vice President, Apache Tomcat" 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 Tomcat PMC, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache Tomcat 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 Tomcat PMC: > > Jean-Francois Arcand ([EMAIL PROTECTED]) > Bill Barker ([EMAIL PROTECTED]) > Kin-man Chung ([EMAIL PROTECTED]) > Jean-Frederic Clere ([EMAIL PROTECTED]) > Ian Darwin ([EMAIL PROTECTED]) > Tim Funk ([EMAIL PROTECTED]) > Henri Gomez ([EMAIL PROTECTED]) > Filip Hanik ([EMAIL PROTECTED]) > Larry Isaacs ([EMAIL PROTECTED]) > Jim Jagielski ([EMAIL PROTECTED]) > Jan Luehe ([EMAIL PROTECTED]) > Costin Manolache ([EMAIL PROTECTED]) > Remy Maucherat ([EMAIL PROTECTED]) > Kurt Miller ([EMAIL PROTECTED]) > Glenn Nielsen ([EMAIL PROTECTED]) > Amy Roh ([EMAIL PROTECTED]) > Peter Rossbach ([EMAIL PROTECTED]) > Yoav Shapira ([EMAIL PROTECTED]) > Mark Thomas ([EMAIL PROTECTED]) > Mladen Turk ([EMAIL PROTECTED]) > Keith Wannamaker ([EMAIL PROTECTED]) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Remy Maucherat > be appointed to the office of Vice President, Apache Tomcat, 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 Tomcat 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 Tomcat Project; and be it further > > RESOLVED, that the initial Apache Tomcat PMC be and hereby is > tasked with the migration and rationalization of > the Apache Jakarta PMC Tomcat subproject; and be it further > > RESOLVED, that all responsibility pertaining to > the Jakarta Tomcat sub-project and encumbered upon > the Apache Jakarta PMC are hereafter discharged. > > --- End draft TLP resolution --- > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > > --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
