-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Brian Wallace: +1 (non-binding)
James Carman wrote: > Below, you'll find the text from the HiveMindTLP Wiki Page > (http://wiki.apache.org/jakarta-hivemind/HiveMindTLP). I've penciled myself > in as the chair, since I seem to have been informally nominated. If you > disagree, vote -1 and submit a vote with someone else (my feelings won't be > hurt). As you vote, please feel free to add your name to the list of PMC > members on the Wiki page. As you might expect, > > James Carman: +1 (binding) > > === > > Establish the Apache HiveMind 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 the implementation of the HiveMind > Framework, for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), > to be known as the "HiveMind PMC", be and hereby is established pursuant to > Bylaws of the Foundation; and be it further > > RESOLVED, that the HiveMind PMC be and hereby is responsible for the > creation and maintenance of software related to creation and maintenance of > open-source software and documentation related to the HiveMind Framework > based on software licensed to the Foundation; and be it further > > RESOLVED, that the office of "Vice President, HiveMind" 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 HiveMind PMC, and to have primary > responsibility for management of the projects within the scope of > responsibility of the HiveMind 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 HiveMind PMC: > > * James Carman ([EMAIL PROTECTED]) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that James Carman be appointed to > the office of Vice President, HiveMind, 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 HiveMind PMC be and hereby is tasked with the > creation of a set of bylaws intended to encourage open development and > increased participation in the HiveMind Project; and be it further > > RESOLVED, that the initial HiveMind PMC be and hereby is tasked with the > migration and rationalization of the Apache Jakarta PMC HiveMind subproject; > and be it further > > RESOLVED, that all responsibility pertaining to the Jakarta HiveMind > sub-project and encumbered upon the Apache Jakarta PMC are hereafter > discharged. > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > > > -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.2.5 (MingW32) iD8DBQFEQRSZaCoPKRow/gARAorOAJ4irYpxxQOgtHsCdpnm2PPULCBRkwCghzPY iBbjnuHpun4f8VZN9XmpcIc= =SmGr -----END PGP SIGNATURE----- --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
