All,

In order to get a positive vote on our graduation we need to get a
good description and specify the scope of the Apache Wicket project.
Currently the draft contains the following snippet:

"Apache Wicket Project", related to the creation and maintenance
of open-source software for component oriented web  development

Which is vague, too broad and requires some tuning. I'd like to get
some input from the community (that includes *you* too!) for improving
this.

The full (email address sensored) resolution can be found below.

Oh, and I need it ASAP!

Martijn


## Resolution to create a TLP from graduating Incubator podling

Establish the Apache Wicket 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, to be known as
      "Apache Wicket Project", related to the creation and maintenance
      of open-source software for component oriented web
      development for distribution at no charge to the public.

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

      RESOLVED, that the Apache Wicket PMC be and hereby is
      charged with the creation and maintenance of "Apache Wicket";
      and be it further

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

        * Upayavira
        * Alex Karasulu
        * Sylvain Wallez
        * Martijn Dashorst
        * Ate Douma
        * Eelco Hillenius
        * Gwyn Evans
        * Jonathan Locke
        * Johan Compagner
        * Juergen Donnerstag
        * Igor Vaynberg
        * Matej Knopp
        * Janne Hietamäki
        * Frank Bille Jensen
        * Al Maw
        * Jean-Baptiste Quenot
        * Jan Blok

      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Martijn Dashorst
      be appointed to the office of Vice President, Apache Wicket, 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 Wicket Project be and hereby
      is tasked with the migration and rationalization of the Apache
      Incubator Wicket podling; and be it further

      RESOLVED, that all responsibilities pertaining to the Apache
      Incubator Wicket podling encumbered upon the Apache Incubator
      PMC are hereafter discharged.

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