| Excerpt |
|---|
Submitted to board@ on June 6th, 2009 |
DRAFT Resolution to create a TLP from graduating Incubator podling
| No Format |
|---|
X. Establish the Apache Sling 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 a scriptable web framework
that uses a Java Content Repository, such as Apache
Jackrabbit, to store and manage content 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 Sling PMC",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Sling Project be and hereby is
responsible for the creation and maintenance of software
related to a scriptable web framework that uses a Java
Content Repository, such as Apache Jackrabbit, to store
and manage content; and be it further
RESOLVED, that the office of "Vice President, Apache Sling" 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 Sling Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Sling 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 Sling Project:
* Alexandru Popescu <apopescu at apache dot org>
* Bertrand Delacretaz <bdelacretaz at apache dot org>
* Christophe Lombart <clombart at apache dot org>
* Carsten Ziegeler <cziegeler at apache dot org>
* Felix Meschberger <fmeschbe at apache dot org>
* Gianugo Rabellino <gianugo at apache dot org>
* Padraic Hannon <hannonpi at apache dot org>
* Juan José Vázquez Delgado <juanjo at apache dot org>
* Karl Pauls <pauls at apache dot org>
* Vidar Ramdal <vramdal at apache dot org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Felix Meschberger
be appointed to the office of Vice President, Apache Sling, 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 Sling 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 Sling Project; and be it further
RESOLVED, that the Apache Sling Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Sling podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Sling podling encumbered upon the Apache Incubator
Project are hereafter discharged.
|