To the Board of the Apache Software Foundation:

We, the committers of the Jakarta sub-project jakarta-struts have held a
vote and agreed to apply to you for elevation of our sub-project to the
status of a top-level Apache project.

Struts is a mature, self-determining project that is able to govern
itself under the auspices of the ASF Board in accordance with ASF bylaws and 
guidelines.

We believe that normalizing our relationship with the ASF Board by
reporting directly rather than through the Jakarta PMC, and taking full
responsibility for our community and codebase will benefit all concerned.

Please find attached our proposed board resolution.

Submitted on behalf of the Struts community by:

  Craig R. McClanahan
  Ted Husted
  Rob Leland
  Cedric Dumoulin
  Martin Cooper
  Arron Bates
  James Holmes
  David M. Karr
  David Graham
  James Mitchell
  Steve Raeburn
  Don Brown
  Joe Germuska

Vote thread on the [EMAIL PROTECTED] mailing list:

http://nagoya.apache.org/eyebrowse/[EMAIL PROTECTED]&by=thread&from=666369
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 Apache Struts 
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 
"Apache Struts PMC", be and hereby is established pursuant to Bylaws of the 
Foundation; and be it 
further

RESOLVED, that the Apache Struts PMC be and hereby is responsible for the creation and 
maintenance 
of software for Apache Struts and for related software components, based on software 
licensed to 
the Foundation; and be it further

RESOLVED, that the office of "Vice President, Apache Struts" 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 
Struts PMC, and to have primary responsibility for management of the projects within 
the scope of 
responsibility of the Apache Struts 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 Apache Struts PMC:

  Craig R. McClanahan
  Ted Husted 
  Rob Leland 
  Cedric Dumoulin 
  Martin Cooper 
  Arron Bates 
  James Holmes 
  David M. Karr
  David Graham 
  James Mitchell
  Steve Raeburn 
  Don Brown 
  Joe Germuska

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Craig R. McClanahan be and hereby is 
appointed to the 
office of Vice President, Apache Struts, 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 Struts PMC be and hereby is tasked with the creation 
of a set of 
bylaws intended to encourage open development and increased participation of the 
Apache Struts 
Project, in the Java language as well as others, and be it further

RESOLVED, that the initial Apache Struts PMC be and hereby is tasked with the 
migration and 
rationalization of the Jakarta PMC Struts subproject, and be it further

RESOLVED, that all responsibility pertaining to the Jakarta Struts sub-project and 
encumbered upon 
the Jakarta PMC are hereafter discharged.
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