Date: 2005-01-18T05:39:44 Editor: ErikHatcher Wiki: Jakarta Lucene Wiki Page: FormalBoardProposal URL: http://wiki.apache.org/jakarta-lucene/FormalBoardProposal
no comment Change Log: ------------------------------------------------------------------------------ @@ -1,4 +1,4 @@ - WHEREAS, the Board of Directors deems it to be in the best + 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 @@ -6,25 +6,25 @@ 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 Search PMC", be and + Committee (PMC), to be known as the "Apache Lucene PMC", be and hereby is established pursuant to Bylaws of the Foundation; and be it further - RESOLVED, that the Apache Search PMC be and hereby is + RESOLVED, that the Apache Lucene PMC be and hereby is responsible for the creation and maintenance of software for Lucene and for related software components, based on software licensed to the Foundation; and be it further - RESOLVED, that the office of "Vice President, Apache Search" be + RESOLVED, that the office of "Vice President, Apache Lucene" 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 Search PMC, and to have primary responsibility for + Apache Lucene PMC, and to have primary responsibility for management of the projects within the scope of responsibility - of the Apache Search PMC; and be it further + of the Apache Lucene 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 - Apache Search PMC: + Apache Lucene PMC: Doug Cutting, Otis Gospodnetic, @@ -36,16 +36,16 @@ NOW, THEREFORE, BE IT FURTHER RESOLVED, that Doug Cutting be and hereby is appointed to the office of Vice - President, Apache Search, to serve in accordance with and + President, Apache Lucene, 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 Search PMC be and hereby is + RESOLVED, that the initial Apache Lucene PMC be and hereby is tasked with the creation of a set of bylaws intended to encourage open development and increased participation of - the Apache Search Project, in the Java language as well as + the Apache Lucene Project, in the Java language as well as others, and be it further RESOLVED, that the initial Apache Search PMC be and hereby is --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]