Here is the board resolution ATM. Is it ok?
If yes, could Stefano please send it to the board ASAP so that they can vote on it in the next meeting? TIA
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 promotion
and facilitation of automated integration of the software
produced by other projects, 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: * Adam Jack <[EMAIL PROTECTED]>
* Stefan Bodewig <[EMAIL PROTECTED]>
* Davanum Srinivas <[EMAIL PROTECTED]>
* Leo Simons <[EMAIL PROTECTED]>
* Martin van den Bemt <[EMAIL PROTECTED]>
* Nick Chalko <[EMAIL PROTECTED]>
* Nicola Ken Barozzi <[EMAIL PROTECTED]>
* Scott Sanders <[EMAIL PROTECTED]>
* Stefano Mazzocchi <[EMAIL PROTECTED]>NOW, THEREFORE, BE IT FURTHER RESOLVED, that
Stefan Bodewig
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.
-- Nicola Ken Barozzi [EMAIL PROTECTED] - verba volant, scripta manent - (discussions get forgotten, just code remains) ---------------------------------------------------------------------
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