This motion has passed.
Here are the results of the vote on this motion:
http://marc.theaimsgroup.com/?l=xalan-dev&m=109520386814586&w=2
The votes on the amended motion, with a PMC chairperson and 8 other PMC
members, are:
+1 Brian Minchau
+1 Christine Li
+1 David Bertoni
+1 David Marsten
+1 Henry Zongaro
+1 Joanne Tong
+1 Ramesh Mandava
+1 Santiago Pericas-Geertsen
+1 Scott Boag
People who did not voted on the amended motion, but who have volunteered to
be on the new PMC:
Arun Yadav
Dmitry Hayes
Matthew Hoyt
Ramesh Mandava
The motion has passed and the following is now being presented to the ASF
board:
====================== CUT HERE ==================================
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 XSLT processors, for distribution
at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Xalan PMC", be and
hereby is established pursuant to Bylaws of the Foundation;
and be it further
RESOLVED, that the Xalan PMC be and hereby is responsible
for the creation and maintenance of software related to creation
and maintenance of open-source software related to XSLT processors
based on software licensed to the Foundation; and be it further
RESOLVED, that the office of "Vice President, Xalan" 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
Xalan PMC, and to have primary responsibility for management
of the projects within the scope of responsibility of the
Xalan 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 Xalan PMC:
* Arun Yadav <[EMAIL PROTECTED]>
* Christine Li <[EMAIL PROTECTED]>
* Dmitry Hayes <[EMAIL PROTECTED]>
* Henry Zongaro <[EMAIL PROTECTED]>
* Joanne Tong <[EMAIL PROTECTED]>
* Matthew Hoyt <[EMAIL PROTECTED]>
* Ramesh Mandava <[EMAIL PROTECTED]>
* Santiago Pericas-Geertsen <[EMAIL PROTECTED]>
NOW, THEREFORE, BE IT FURTHER RESOLVED,
than Brian Minchau <[EMAIL PROTECTED]>
appointed to the office of Vice President, Xalan,
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 Xalan PMC be and hereby is tasked
with the creation of a set of bylaws intended to encourage open
development and increased participation in the Xalan Project;
and be it further
RESOLVED, that the initial Xalan PMC be and hereby is tasked
with the migration and rationalization of the Apache XML PMC
Xalan subproject; and be it further
RESOLVED, that all responsibility pertaining to the XML
Xalan sub-project and encumbered upon the Apache XML PMC
are hereafter discharged.
====================== CUT HERE ==================================
----------
Brian Minchau
XSLT Development, IBM Toronto
e-mail: [EMAIL PROTECTED]
---------------------------------------------------------------------
To unsubscribe, e-mail: [EMAIL PROTECTED]
For additional commands, e-mail: [EMAIL PROTECTED]
