On 9 Feb 2004, at 06:26, Nicola Ken Barozzi wrote:
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]> * 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]> * Stefan Bodewig <[EMAIL PROTECTED]> * Stefano Mazzocchi <[EMAIL PROTECTED]>
[corrected alphabetic order by name]
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.
Sounds good to me.'
+1
so, pseudo-pmc-ers, place your vote :-)
-- Stefano.
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