On 03/17/2010 11:44 AM, Mladen Turk wrote:
On 03/17/2010 06:32 PM, Leif Hedstrom wrote:
I wanted to make sure we're "ready to go" from the
Mentors first, before we actually start the voting process.
Attached below is the proposed Resolution text. Please let me know what
needs to be changed or added. In particular, if any of the names or
email addresses are wrong, or outright missing, let me know asap. I'm
still waiting for some responses for who are staying with us after
graduation, so the PMC list will still change.
Thanks!
-- leif
X. Establish the Apache Traffic Server 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 proxying and caching of HTTP
and other related network services 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 Traffic Server Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Traffic Server Project be and hereby is
responsible for the creation and maintenance of software
related to proxying and caching of HTTP and other related network
services and be it further
RESOLVED, that the office of "Vice President, Apache Traffic Server 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 Traffic Server Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Traffic Server Project; 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 Traffic Server Project:
* Andrew Hsu<andrew...@apache.org>
* Anirban Kundu<aku...@apache.org>
* Bryan Call<bc...@apache.org>
* Diane Smith<dia...@apache.org>
* Eric Balsa<er...@apache.org>
* George Paul<geor...@apache.org>
* John Plevyak<jplev...@apache.org>
* Leif Hedstrom<zw...@apache.org>
* Manjesh Nilange<manj...@apache.org>
* Miles Libbey<mlib...@apache.org>
* Mladen Turk<mt...@apache.org>
* Paul Querna<pque...@apache.org>
* Ray Rivera<ray...@apache.org>
* Steve Jiang<sji...@apache.org>
* Vijaya Bhaskar Mamidi<vmam...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Leif Hedstrom
be appointed to the office of Vice President, Apache Traffic Server, 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 Traffic Server PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Traffic Server Project; and be it further
RESOLVED, that the Apache Traffic Server Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Traffic Server podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Traffic Server podling encumbered upon the Apache Incubator
Project are hereafter discharged.
