Hi,

For your consideration for the board meeting on Wednesday. Currently filled in 
Erik Abele as the
chair, although still waiting for definite feedback on that. Just making sure 
we can start working
on the move without the need to wait another month. I'll ping the board list if 
Erik will be the
definitive choice.

Mvgr,
Martin


Establish the Apache HttpComponents 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 a toolset of 
low level Java
components focused on HTTP and associated protocols, and of applications based 
on these components,
for distribution at no charge to the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to 
be known as "Apache
HttpComponents Project", be and hereby is established pursuant to Bylaws of the 
Foundation; and be
it further

RESOLVED, that the Apache HttpComponents Project be and hereby is responsible 
for the creation and
maintenance of a toolset of low level Java components focused on HTTP and 
associated protocols, and
of applications based on these components; and be it further

RESOLVED, that the office of "Vice President, Apache HttpComponents" 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 HttpComponents Project, and to have primary responsibility for 
management of the projects
within the scope of responsibility of the Apache HttpComponents Project; 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 HttpComponents Project:

    * Oleg Kalnichevski <olegk AT apache DOT org>
    * Sebastian Bazley <sebb AT apache DOT org>
    * Erik Abele <erikabele AT apache DOT org>
    * Ortwin Glück <oglueck AT apache DOT org>
    * Roland Weber <rolandw AT apache DOT org>
    * Ant Elder <antelder AT apache DOT org>
    * Paul Fremantle <pzf AT apache DOT org>
    * Asankha Perera <asankha AT apache DOT org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Erik Abele be appointed to the 
office of Vice
President, Apache HttpComponents, 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 Apache HttpComponents Project be and hereby is tasked with 
the migration and
rationalization of the Apache Jakarta HttpComponents subproject; and be it 
further

RESOLVED, that the Apache HttpComponents Project be and hereby is tasked with 
the migration and
maintenance of the codebase formerly known as Apache Jakarta Commons HttpClient 
until it is
obsoleted by the components of the Apache HttpComponents Project; and be it 
further

RESOLVED, that all responsibilities pertaining to the Apache Jakarta 
HttpComponents subproject and
the former Apache Jakarta Commons HttpClient codebase encumbered upon the 
Apache Jakarta Project are
hereafter discharged.

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