A vote was just completed in the ManifoldCF community on the following
resolution:
======
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 for transferring content between
repositories or search indexes, 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 ManifoldCF Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further
RESOLVED, that the Apache ManifoldCF Project be and hereby is
responsible for the creation and maintenance of open-source software for
transferring content between repositories or search indexes,
for distribution
at no charge to the public.
RESOLVED, that the office of "Vice President, ManifoldCF" 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 ManifoldCF
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache ManifoldCF
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 ManifoldCF
Project:
* Shinichiro Abe (shinich...@apache.org)
* Erlend Garåsen (rid...@apache.org)
* Piergiorgio Lucidi (piergior...@apache.org)
* Hitoshi Ozawa (hoz...@apache.org)
* Tommaso Teofili (tomm...@apache.org)
* Simon Willnauer (sim...@apache.org)
* Karl Wright (kwri...@apache.org)
* Jukka Zitting (ju...@apache.org)
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Karl Wright be
appointed to the office of Vice President, ManifoldCF, 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 ManifoldCF Project be and hereby is
tasked with the creation of a set of bylaws intended to encourage open
development and increased participation in the ManifoldCF Project; and
be it further
RESOLVED, that the initial Apache ManifoldCF Project be and hereby is
tasked with the migration and rationalization of the Apache Incubator
ManifoldCF podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache Incubator
ManifoldCF podling encumbered upon the Apache Incubator PMC are
hereafter discharged.
======
The vote passed with three IPMC members (Jukka Zitting, Tommaso
Teofili, and Karl Wright). The thread ID for the vote was:
<be9e17b9-4b38-4611-8047-4bf9caea8...@gmail.com>
Please vote in favor (+1) or against (-1) this resolution.
Thanks,
Karl
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