--- Glen Mazza <[EMAIL PROTECTED]> wrote: > PART A > ------ > [X] +1 - The attached resolution should be submitted > to the > Board for the formation of the XML Graphics > project. > > [ ] -1 - The attached resolution is not suitable. I > have a > recommendation to improve it. > > ----------------------------------------------------------- > PART B > ------ > [X] I volunteer to be a member of the initial > XML > Graphics > PMC. > > ----------------------------------------------------------- > PART C > ------ > [ ] I nominate myself as chair > [X] I nominate Peter B. West > > ----------------------------------------------------------- > > This vote will close at 23:59 GMT, Thursday July 8, > 2004: > http://www.timeanddate.com/counters/customcounter.html?day=6&month=7&year=2004&hour=23&min=59 > > > The proposed resolution: > ------------------------------------------------------------------------- > > 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 conversion of > XML formats to > graphical output, 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 XML Graphics PMC", be and > hereby is > established pursuant to Bylaws of the Foundation; > and > be it further > > RESOLVED, that the Apache XML Graphics PMC be and > hereby is responsible > for the creation and maintenance of software for > managing the > conversion > of XML formats to graphical output, and for related > software > components, > based on software licensed to the Foundation; and be > it further > > RESOLVED, that the office of "Vice President, Apache > XML Graphics" 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 XML > Graphics PMC, and to have primary responsibility for > management of the > projects within the scope of responsibility of the > Apache XML Graphics > 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 XML Graphics > PMC: > > Person1 > Person2 > Person3 > etc.... > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mr. > ?????? be and hereby > is > appointed to the office of Vice President, Apache > XML > Graphics, 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 XML Graphics 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 > XML Graphics > Project; and be it further > > RESOLVED, that all responsibility pertaining to the > Batik and FOP > sub-projects and encumbered upon the Apache XML PMC > are hereafter > discharged. > > ------------------------------------------------------------------------- > > > Jeremias Maerki > > > Acknowledgements: Thanks to Cliff Schmidt for his > excellent suggestion > about how to get this done. I hope you don't mind my > borrowing some of > your text. It fits sooo nicely. :-) > > >
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