+1 --- Stefano Mazzocchi <[EMAIL PROTECTED]> wrote: > > 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. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] >
===== Davanum Srinivas - http://webservices.apache.org/~dims/ --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
