Author: juanpablo
Date: Mon Apr 2 21:48:38 2012
New Revision: 1308588
URL: http://svn.apache.org/viewvc?rev=1308588&view=rev
Log:
JSPWiki-538: file copied from 3.0-branch; only modified commiter list, taken
from: http://incubator.apache.org/projects/jspwiki.html
Added:
incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt
Added: incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt
URL:
http://svn.apache.org/viewvc/incubator/jspwiki/trunk/doc/JSPWIKI-538%20BoardResolution.txt?rev=1308588&view=auto
==============================================================================
--- incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt (added)
+++ incubator/jspwiki/trunk/doc/JSPWIKI-538 BoardResolution.txt Mon Apr 2
21:48:38 2012
@@ -0,0 +1,63 @@
+Board Resolution Report
+---------------------------------------------------------------------------------------------
+
+ 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 JSPWiki, a feature-rich and
+ extensible Wiki engine built around the standard
+ JEE components (Java, Servlets, JSP).
+ for distribution at no charge to the public.
+
+ NOW, THEREFORE, BE IT RESOLVED, that a Project Management
+ Committee (PMC), to be known as the "Apache JSPWiki Project",
+ be and hereby is established pursuant to Bylaws of the
+ Foundation; and be it further
+
+ RESOLVED, that the Apache JSPWiki Project be and hereby is
+ responsible for the creation and maintenance of software
+ related to JSPWiki, a feature-rich and
+ extensible Wiki engine built around the standard
+ JEE components (Java, Servlets, JSP).;
+ and be it further
+
+ RESOLVED, that the office of "Vice President, Apache JSPWiki" 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 JSPWiki Project, and to have primary responsibility
+ for management of the projects within the scope of
+ responsibility of the Apache JSPWiki 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 JSPWiki Project:
+
+ * Janne Jalkanen <[email protected]>
+ * Andrew Jaquith <[email protected]>
+ * Dirk Frederickx <[email protected]>
+ * Christoph Sauer <[email protected]>
+ * Harry Metske <[email protected]>
+ * Florian Holeczek <[email protected]>
+ * Juan Pablo Santos <[email protected]>
+ * Murray Altheim <[email protected]>
+
+ NOW, THEREFORE, BE IT FURTHER RESOLVED, that Janne Jalkanen
+ be appointed to the office of Vice President, Apache JSPWiki, 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 Apache JSPWiki PMC be and hereby is
+ tasked with the creation of a set of bylaws intended to
+ encourage open development and increased participation in the
+ Apache JSPWiki Project; and be it further
+
+ RESOLVED, that the Apache JSPWiki Project be and hereby
+ is tasked with the migration and rationalization of the Apache
+ Incubator JSPWiki podling; and be it further
+
+ RESOLVED, that all responsibilities pertaining to the Apache
+ Incubator JSPWiki podling encumbered upon the Apache Incubator
+ Project are hereafter discharged.
