A requirement for Apache Top-Level projects. For more information see "Preparing a Charter" topic as part of the "Guide to Successful Graduation" found here:
Template: https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
Example charters:
Harmony (see section E. Establish the Apache Harmony project in the October 2006 Board minutes)
OFBiz (see section B. Establish Apache Open for Business Project in the December 2006 Board minutes)
Cayenne (see section C. Establish Apache Cayenne Project in the December 2006 Board minutes)
Proposed Resolution for the Apache OpenWhisk project for the ASF Board:
X. Establish the Apache OpenWhisk 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, for distribution at no charge to the public, related to ${DESCRIPTION-AND-SCOPE}.
[ draft description and scope text here ]
NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache OpenWhisk Project",
be and hereby is established pursuant to Bylaws of the Foundation; and be it further
RESOLVED, that the Apache ${PROJECT} Project be and hereby is responsible for the creation and maintenance of software
related to ${DESCRIPTION-AND-SCOPE};
[ draft description and scope text here ]
and be it further
RESOLVED, that the office of "Vice President, Apache OpenWhisk" 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 OpenWhisk Project, and to have primary responsibility
for management of the projects within the scope of responsibility of the Apache OpenWhisk 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 OpenWhisk Project:
[ Add list of Initial Committer names here: (NOTE: initially. I moved all PPMC names here, but would recommend a discussion by PPMC to resolve on a final list)
- Format: <first/last name> <apache email address>
nauerz andreasnauerz Andreas Nauerz
bbrowning Benjamin M. Browning
bwmcadams bwmcadams Brendan McAdams
csantanapr csantanapr Carlos Santana
cziegeler cziegeler Carsten Ziegeler
chetanm chetanmeh Chetan Mehrotra
cbickel cbickel Christian Bickel
dgrove dgrove-oss Dave Grove
lz1982 (*) lzbj David ZL Liu
style95 style95 Dominic Kim
dragos ddragosd Dragos Dascalita Haut
edwardyoon edwardyoon Edward J. Yoon
dubeejw (*) dubee James Dubee
jamesthomas (*) jthomas James Thomas
jeremiaswerner jeremiaswerner Jeremias Werner
mdeuser (*) mdeuser Mark Deuser
markusthoemmes markusthoemmes Markus Thömmes
mrutkowski mrutkows Matt Rutkowski
tardieu tardieu Olivier Tardieu
pcastro paulcastro Paul Castro
perry (*) perryibm Perry S Cheng
psuter Philippe Suter
rabbah rabbah Rodric Rabbah
sjfink sjfink Stephen Fink
slange (*) sven-lange-last Sven Lange-Last
tonyffrench tonyffrench Tony Ffrench
tysonnorris tysonnorris Tyson Norris
houshengbo houshengbo Vincent Hou
daisyguo daisy-ycguo Ying Chung Guo
]
NOW, THEREFORE, BE IT FURTHER RESOLVED, that
[ Name of VP nominee ]
be appointed to the office of Vice President, Apache OpenWhisk, 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 OpenWhisk 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 OpenWhisk Project; and be it further
RESOLVED, that the Apache OpenWhisk Project be and hereby is tasked with the migration and rationalization of the Apache
Incubator OpenWhisk podling; and be it further
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.