nicolaken 2004/02/03 09:01:09
Added: . STATUS.txt
Log:
Initial project status file with WIP board resolution.
Add yourself here if you want to be in the PMC or candidate as Chair.
Vote here for the chair.
Revision Changes Path
1.1 jakarta-gump/STATUS.txt
Index: STATUS.txt
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Proposed board resolution to create an Apache Gump 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 continuous integration, for
distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Gump PMC", be and hereby
is established pursuant to Bylaws of the Foundation; and be it
further
RESOLVED, that the Gump PMC be and hereby is responsible for
the creation and maintenance of software related to continuous
integration, based on software licensed to the Foundation; and be
it further
RESOLVED, that the office of "Vice President, Gump" 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
Gump PMC, and to have primary responsibility for management of
the projects within the scope of responsibility of the Gump
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
Gump PMC:
[Issue: fill out PMC roster]
* Davanum Srinivas <[EMAIL PROTECTED]>
* Leo Simons <[EMAIL PROTECTED]>
* Nicola Ken Barozzi <[EMAIL PROTECTED]>
* others ?
NOW, THEREFORE, BE IT FURTHER RESOLVED, that
[Issue: decide on PMC chair]
* Sam Ruby (still has to accept nomination)
+1 nicolaken,
* Stefan Bodewig (still has to accept nomination)
+1 nicolaken,
* Stefano Mazzocchi
* others ?
[Adam,Nicola Ken have declined]
be
and hereby is appointed to the office of Vice President, Gump,
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 Gump PMC be and hereby is tasked
with the creation of a set of bylaws intended to encourage open
development and increased participation in the Gump Project;
and be it further
RESOLVED, that the initial Gump PMC be and hereby is tasked
with the migration and rationalization of the Jakarta PMC
Gump subproject; and be it further
RESOLVED, that all responsibility pertaining to the Jakarta
Gump sub-project encumbered upon the Gump PMC
be hereafter discharged.
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