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{pre} X. Establish the Apache Lucene.Net Project WHEREAS, the Board of Directors deems it to be in the best
of the Foundation and consistent with the
purpose to establish a Project Management
charged with the creation and maintenance of
software related to maintaining a .NET platform
of the Lucene Indexing Engine for distribution at
charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management
(PMC), to be known as the "Apache Lucene.Net Project",
and hereby is established pursuant to Bylaws of the
and be it further RESOLVED, that the Apache Lucene.Net Project be and hereby is responsible for the creation and
of software related to maintaining a .NET
version of the Lucene Indexing Engine and be
further RESOLVED, that the office of "Vice President, Apache Lucene.Net" be
hereby is created, the person holding such office to
at the direction of the Board of Directors as the chair
the Apache Lucene.Net Project, and to have primary responsibility
management of the projects within the scope of
of the Apache Lucene.Net Project; and be it further RESOLVED, that the persons listed immediately below be and
are appointed to serve as the initial members of the
Lucene.Net Project: *
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Prescott Nasser
appointed to the office of Vice President, Apache Lucene.Net, to
in accordance with and subject to the direction of the
of Directors and the Bylaws of the Foundation until
resignation, retirement, removal or disqualification,
until a successor is appointed; and be it further RESOLVED, that the initial Apache Lucene.Net PMC be and hereby is
with the creation of a set of bylaws intended to
open development and increased participation in the
Lucene.Net Project; and be it further RESOLVED, that the Apache Lucene.Net Project be and hereby
tasked with the migration and rationalization of the Apache
Lucene.Net podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache
Lucene.Net podling encumbered upon the Apache Incubator
are hereafter discharged. {pre} |