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RESOLVED, that all responsibilities pertaining to the Apache Incubator OpenWhisk podling encumbered upon the Apache Incubator
Project are hereafter discharged.
Example for Harmony project below:
Establish the Apache Harmony 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 implementing Java virtual machines,
related class libraries, and other software that is commonly
associated with Java platforms, 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 Harmony Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Harmony Project be and hereby is
responsible for the creation and maintenance of software
related to Java virtual machines, related class libraries, and
other software commonly associated with Java platform
implementations; and be it further
RESOLVED, that the office of "Vice President, Harmony" 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 Harmony Project, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Harmony 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 Harmony Project:
* Nathan Beyer (ndbeyer@apache.org)
* Tim Ellison (tellison@apache.org)
* Mark Hindess (hindessm@apache.org)
* George Harley (gharley@apache.org)
* Mikhail Loenko (mloenko@apache.org)
* Geir Magnusson Jr. (geirm@apache.org)
* Stepan Mishura (smishura@apache.org)
* Weldon Washburn (wjwashburn@apache.org)
* Paulex Yang (pyang@apache.org)
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Geir Magnusson Jr
be appointed to the office of Vice President, Harmony, 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 Harmony Project be and hereby
is tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Harmony Project; and be it further
RESOLVED, that the initial Apache Harmony Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Harmony podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache
Incubator Harmony podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
Special Order 6E, Establishing the Apache Harmony Project, was
approved by Unanimous Vote.
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