X. Establish the Apache Lucene.Net 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 maintaining a .NET platform version of the Lucene Indexing Engine 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 Lucene.Net Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Lucene.Net Project be and hereby is responsible for the creation and maintenance of software related to maintaining a .NET platform version of the Lucene Indexing Engine and be it further RESOLVED, that the office of "Vice President, Apache Lucene.Net" 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 Lucene.Net Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Lucene.Net 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 Lucene.Net Project: - Prescott Nasser <pnasser@apache.org>
- Christopher Currens <ccurrens@apache.org>
- Stefan Bodewig <bodewig@apache.org>
- DIGY <digydigy@gmail.com>
- Michael Herndon <mherndon@apache.org>
- Troy Howard <thoward@apache.org>
- Simon Svensson <sisve@apache.org>
- Itamar Syn-Hershko <synhershko@apache.org>
- Scott Lombard <slombard@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Prescott Nasser be appointed to the office of Vice President, Apache Lucene.Net, 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 Lucene.Net 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 Lucene.Net Project; and be it further RESOLVED, that the Apache Lucene.Net Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Lucene.Net podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Lucene.Net podling encumbered upon the Apache Incubator Project are hereafter discharged. |