Kevin Menard: +1 (non-binding)
On 1/30/06 5:55 PM, "Howard Lewis Ship" <[EMAIL PROTECTED]> wrote: > Below is the final text of the vote; for the moment, I've pencilled in > myself as the chair, as no one else was in a position to take that > responsibility. If you disagree, vote -1 and submit a vote with > someone else ... I'd welcome it! > > In the mean time, > > Howard M. Lewis Ship: +1 (binding) > > === > > Establish the Apache Tapestry 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 > Tapestry Web Application 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 "Tapestry PMC", be and > hereby is established pursuant to Bylaws of the Foundation; and > be it further > > RESOLVED, that the Tapestry 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 Tapestry Web Application > Framework based on software licensed to > the Foundation; and be it further > > RESOLVED, that the office of "Vice President, Tapestry" 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 > Tapestry PMC, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Tapestry 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 > Tapestry PMC: > > * Howard M. Lewis Ship ([EMAIL PROTECTED]) > * Geoffrey Longman ([EMAIL PROTECTED]) > * Kent Tong (freemant2000 at yahoo dot com) > * David Solis ([EMAIL PROTECTED]) > * Jesse Kuhnert ([EMAIL PROTECTED]) > * Paul Ferraro ([EMAIL PROTECTED]) > * Richard Lewis-Shell ([EMAIL PROTECTED]) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Howard Lewis Ship > be appointed to the office of Vice President, Tapestry, 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 Tapestry PMC be and hereby is > tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Tapestry Project; and be it further > > RESOLVED, that the initial Tapestry PMC be and hereby is > tasked with the migration and rationalization of > the Apache Jakarta PMC Tapestry subproject; and be it further > > RESOLVED, that all responsibility pertaining to > the Jakarta Tapestry sub-project and encumbered upon > the Apache Jakarta PMC are hereafter discharged. > > > -- > Howard M. Lewis Ship > Independent J2EE / Open-Source Java Consultant > Creator, Jakarta Tapestry > Creator, Jakarta HiveMind > > Professional Tapestry training, mentoring, support > and project work. http://howardlewisship.com > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
