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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 Ruby-based build system that is quick and easy suitable for small jobs, and large
extensible and customizable for do-it-yourself handywork, and yet
suitable for larger projects and multi-lingual , multi-project constructionsintegration,
for distribution
at no charge to the public.

...

RESOLVED, that The Apache Buildr Project be and hereby is
responsible for the creation and maintenance of a software
project related to a Ruby-based build system that is quick and suitable
easy for small jobs, extensible and customizable for
do-it-yourself handywork, and yet suitable for larger
multi-lingual, multi-project constructionsand large projects and multi-lingual integration.

RESOLVED, that the office of "Vice President, Apache Buildr" 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 Buildr Project, and to have primary responsibility for
management of the projects within the scope of responsibility of
The Apache Buildr Project; and be it further

...

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Boisvert be
and hereby is appointed to the office of Vice President,
Apache Buildr, 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 Buildr 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 Buildr Project; and be it further

RESOLVED, that the initial Apache Buildr Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Buildr podling; and be it further

...