I have updated the resolution with those that requested to be on the PMC. As we only had one (myself) nomination for chair, I have filled my name in. If some else wants to do it - I am fine with that.
Also - I would like comments on paragraph 3, surely we can define the project a bit better. Once we have comments on that, we should be ready with this piece of admin and we can close out the karma clean up, update the status page and take the next step :-)
Carl. XX Resolution [YY] to create the Qpid PMC 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 the Apache Qpid Messaging implementations, 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 Qpid PMC", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Qpid PMC be and hereby is responsible for the creation and maintenance of the Qpid Messaging implementations, clients and related software components, based on software licensed to the Foundation; and be it further RESOLVED, that the office of "Vice President, Apache Qpid" 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 Qpid PMC, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Qpid 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 Qpid PMC: Alan Conway Arnaud Simon Carl Trieloff John O'Hara Martin Ritche Rafael Schloming Rajith Attapattu Robert Grieg Robert Godfery NOW, THEREFORE, BE IT FURTHER RESOLVED, that Carl Trieloff be and hereby is appointed to the office of Vice President, Apache Qpid, 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 Qpid 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 Qpid Project. By ... XXX ... Vote, Resolution YY was approved. The Qpid PMC is hereby created.
