Hi!

apologies for delaying this by a couple of weeks -- holiday break and $DAYJOB
are to blame. Here's the resolution I'd like to consider submitting for the 
next board
meeting to re-establish Xalan PMC. Not that I'm proposing this in a form of a 
resolution,
but there may be other procedural ways to accomplish the same -- which I will 
discuss
at the board meeting tomorrow. Still, the official part of it is going to look 
something like: 

WHEREAS, the Board of Directors deems it to be in the best
interests of the Foundation and consistent with the
Foundation's purpose to continue maintaining a Project Management
Committee charged with the creation and maintenance of
open-source software, for distribution at no charge to
the public, related to XSLT processors in Java and C++.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Xalan", continues
its operation pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the persons listed immediately below be and
hereby are appointed to serve as the new members of the
Apache Xalan Project:

* Bill Blough <[email protected]>
* Roger Leigh <[email protected]>
* Gary D. Gregory <[email protected]>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gary D. Gregory
be appointed to the office of Vice President, Apache 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.

Thanks,
Roman.

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