TLPJMeter

       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 a Java desktop
       application designed to load test functional behavior and
       measure performance, 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 JMeter Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache JMeter Project be and hereby is
       responsible for the creation and maintenance of software
       that provides a Java desktop application designed to load
       test functional behavior and measure performance; and be it
       further

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

         * Sebastian Bazley (sebb AT a.o)
         * Milamber (milamber AT a.o)
         * Peter Lin (woolfel AT a.o)
         * Henri Yandell (bayard AT a.o)
         * Rahul Akolkar (rahul AT a.o)
         * Oleg Kalnichevski (olegk AT a.o)
         * Rainer Jung (rjung AT a.o)
         * Philippe Mouawad (pmouawad AT a.o)

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sebastian Bazley
       be appointed to the office of Vice President, Apache JMeter, 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 JMeter 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 JMeter Project; and be it further

       RESOLVED, that the Apache JMeter Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Jakarta JMeter sub-project; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Jakarta JMeter sub-project encumbered upon the Apache Jakarta
       Project are hereafter discharged.