[Fwd: Clarification on Graduation charter creation / first draft...]

[Carl Trieloff <cc...@redhat.com>]

For info on the topic ... http://people.apache.org/~dashorst/incubator/guides/graduation.html#tlp-resolution 

comments please on the doc below...  once we have this straight we can fill the names in for chair and PMC. I assume the PMC will be those on the PPMC less anyone that does not want to be on the PMC.

We also need to select a chair, please volunteer yourself if interested. I will start and put my name forward.

regards,
Carl.

XX Resolution [YY] to create the Qpid PMC

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 the Apache Qpid Messaging
implementations, 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 Qpid PMC", be and
hereby is established pursuant to Bylaws of the Foundation; and
be it further

RESOLVED, that the Apache Qpid PMC be and hereby is responsible
for the creation and maintenance of the Qpid Messaging implementations,
clients and related software components, based on software licensed to the
Foundation; and be it further

RESOLVED, that the office of "Vice President, Apache Qpid" 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 Qpid PMC, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Qpid PMC; 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 Qpid PMC:

.... list .....  committers


NOW, THEREFORE, BE IT FURTHER RESOLVED, that ... chair.....  be
and hereby is appointed to the office of Vice President, Apache
Qpid, 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 Qpid 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 Qpid Project.

By ... XXX ... Vote, Resolution YY was approved. The Qpid PMC is
hereby created.