Greg,

Thanks for the heads up, we can be ready for then, we've got the Avalon resolution to 
hack, and a covering letter to the board. We've decided (by lazy concensus) on an 
incusive PMC. All that remains then is to elect the chair, so far we've had one 
un-contentious nomination, which could work to our advantage time-wise.

Unfortunately for us none of the active commiters are Members, but I guess we can 
cross that bridge if/when we come to it.

d.



> -----Original Message-----
> From: Greg Stein [mailto:[EMAIL PROTECTED]]
> Sent: 16 January 2003 02:00
> To: [EMAIL PROTECTED]
> Subject: top-level project?
> 
> 
> Hi all,
> 
> There is a Board meeting next Wednesday. I know there has been interest
> in the past about James becoming a top-level project. Should you wish to
> pursue that, then next week's board meeting could be ideal.
> 
> To establish the top-level project, the Board would need a resolution
> similar to the other project-establishing resolutions (see the November
> Board minutes for examples; Avalon and Ant were created then). The
> resolution would need to include a Chair and a list of initial PMC
> members.
> 
> PMC members "should" be equal to the active committers. The Chair can be
> anybody that you feel would be constructive, whether a committer or not.
> (generally, they should be an ASF member, but that isn't strictly
> necessary)
> 
> I'll watch the mailing list when I can for questions, and/or you can just
> email me if you have any.
> 
> Cheers,
> -g
> 
> -- 
> [EMAIL PROTECTED] ... ASF Chairman ... http://www.apache.org/
> 
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