I voted +1 for the amended motion. So you can take me off of the list of people who didn't vote :)
Regards -Ramesh
This motion has passed.
Here are the results of the vote on this motion: http://marc.theaimsgroup.com/?l=xalan-dev&m=109520386814586&w=2 The votes on the amended motion, with a PMC chairperson and 8 other PMC members, are: +1 Brian Minchau +1 Christine Li +1 David Bertoni +1 David Marsten +1 Henry Zongaro +1 Joanne Tong +1 Ramesh Mandava +1 Santiago Pericas-Geertsen +1 Scott Boag People who did not voted on the amended motion, but who have volunteered to be on the new PMC: Arun Yadav Dmitry Hayes Matthew Hoyt Ramesh Mandava
The motion has passed and the following is now being presented to the ASF board:
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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 XSLT processors, for distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Xalan PMC", be and hereby is established pursuant to Bylaws of the Foundation; and be it further
RESOLVED, that the Xalan PMC be and hereby is responsible for the creation and maintenance of software related to creation and maintenance of open-source software related to XSLT processors based on software licensed to the Foundation; and be it further
RESOLVED, that the office of "Vice President, Xalan" 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 Xalan PMC, and to have primary responsibility for management of the projects within the scope of responsibility of the Xalan 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 Xalan PMC:
* Arun Yadav <[EMAIL PROTECTED]> * Christine Li <[EMAIL PROTECTED]> * Dmitry Hayes <[EMAIL PROTECTED]> * Henry Zongaro <[EMAIL PROTECTED]> * Joanne Tong <[EMAIL PROTECTED]> * Matthew Hoyt <[EMAIL PROTECTED]> * Ramesh Mandava <[EMAIL PROTECTED]> * Santiago Pericas-Geertsen <[EMAIL PROTECTED]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, than Brian Minchau <[EMAIL PROTECTED]> appointed to the office of Vice President, Xalan, 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 Xalan PMC be and hereby is tasked with the creation of a set of bylaws intended to encourage open development and increased participation in the Xalan Project; and be it further
RESOLVED, that the initial Xalan PMC be and hereby is tasked with the migration and rationalization of the Apache XML PMC Xalan subproject; and be it further
RESOLVED, that all responsibility pertaining to the XML Xalan sub-project and encumbered upon the Apache XML PMC are hereafter discharged.
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---------- Brian Minchau XSLT Development, IBM Toronto e-mail: [EMAIL PROTECTED]
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