It appears that my name (Kin-man Chung [EMAIL PROTECTED]) has been dropped from the PMC. Hope this is not intentional. :-)
On Wed, 2005-04-06 at 05:15, Remy Maucherat wrote: > Hi, > > Here's a new draft with the necessary updates. > > I suppose this needs to be sent to the PMC for approval. If this draft > is ok, I will send it there. > > Then there are infrastructure taks: > - renaming mailing lists > - moving CVS > - new DNS and virtual host > > To summarize things: > - I will be the proposed first PMC chair > - PMC chairs will serve for one year, and cannot serve consecutive one > year terms (shouldn't this be put in the resolution text ? - if so, > please help writing it, as I can't write ASF resolution compliant language) > - although the ASF infrastructure is quite aggressive in pushing > Subversion, I find it harder to work with than CVS at the moment > (including crucial - for me - revision graphs, and better tool support); > as a result, I think I would prefer keeping CVS for the time being > - feel free to take any further actions to update the PMC list (as > proposed by Costin) > > RÃmy > > --- Draft TLP resolution --- > X. Establish the Apache Tomcat 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 > Java Servlet and Java Server Pages specifications, 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 Tomcat PMC", be and > hereby is established pursuant to Bylaws of the Foundation; and > be it further > > RESOLVED, that the Apache Tomcat PMC be and hereby is > responsible for the creation and maintenance of software > related to creation and maintenance of open-source software > related to the implementation of the Java Servlet and Java > Server Pages specifications based on software licensed to > the Foundation; and be it further > > RESOLVED, that the office of "Vice President, Apache Tomcat" 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 Tomcat PMC, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache Tomcat 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 Tomcat PMC: > > Jean-Francois Arcand ([EMAIL PROTECTED]) > Bill Barker ([EMAIL PROTECTED]) > Ian Darwin ([EMAIL PROTECTED]) > Jean-Frederic Clere ([EMAIL PROTECTED]) > Tim Funk ([EMAIL PROTECTED]) > Henri Gomez ([EMAIL PROTECTED]) > Filip Hanik ([EMAIL PROTECTED]) > Larry Isaacs ([EMAIL PROTECTED]) > Jim Jagielski ([EMAIL PROTECTED]) > Jan Luehe ([EMAIL PROTECTED]) > Costin Manolache ([EMAIL PROTECTED]) > Remy Maucherat ([EMAIL PROTECTED]) > Kurt Miller ([EMAIL PROTECTED]) > Glenn Nielsen ([EMAIL PROTECTED]) > Amy Roh ([EMAIL PROTECTED]) > Peter Rossbach ([EMAIL PROTECTED]) > Yoav Shapira ([EMAIL PROTECTED]) > Mark Thomas ([EMAIL PROTECTED]) > Mladen Turk ([EMAIL PROTECTED]) > Keith Wannamaker ([EMAIL PROTECTED]) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Remy Maucherat > be appointed to the office of Vice President, Apache Tomcat, 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 Tomcat 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 Tomcat Project; and be it further > > RESOLVED, that the initial Apache Tomcat PMC be and hereby is > tasked with the migration and rationalization of > the Apache Jakarta PMC Tomcat subproject; and be it further > > RESOLVED, that all responsibility pertaining to > the Jakarta Tomcat sub-project and encumbered upon > the Apache Jakarta PMC are hereafter discharged. > > --- End draft TLP resolution --- > > > > --------------------------------------------------------------------- > 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]
