Please review the following draft :
Resolution to establish the Apache Wink 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
enabling development and consumption of REST style web services,
for distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "The Apache Wink Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that The Apache Wink Project be and hereby is
responsible for the creation and maintenance of a software
project related to enabling development and consumption of
REST style web services; and be it further
RESOLVED, that the office of "Vice President, Apache Wink" 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
Wink Project, and to have primary responsibility for
management of the projects within the scope of responsibility of
The Apache Wink 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 Wink Project:
* Bryant Luk (bluk)
* Christopher James Blythe (cjblythe)
* Dustin Amrhein (damrhei)
* Davanum Srinivas (dims)
* Eli Baram (elib)
* Michael Elman (elman)
* Jesse A. Ramos (jramos)
* Kevan Lee Miller (kevan)
* Luciano Resende (lresende)
* Martin Snitkovsky (martins)
* Nadav Fischer (nfischer)
* Nicholas L. Gallardo (ngallardo)
* Zhaohui Feng (rfeng)
* Michael Rheinheimer (rott)
* Tomer Shadi (tomershadi)
NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXX
be and hereby is appointed to the office of Vice
President, Wink, 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 Wink Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Wink podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache
Incubator Wink podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
--
Luciano Resende
http://people.apache.org/~lresende
http://twitter.com/lresende1975
http://lresende.blogspot.com/
