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Posted to general@incubator.apache.org by Rodent of Unusual Size <Ke...@Golux.Com> on 2003/01/30 05:45:57 UTC
[STATUS] (incubator) Wed Jan 29 23:45:57 EST 2003
APACHE INCUBATOR PROJECT STATUS: -*-indented-text-*-
Last modified at [$Date: 2002/10/27 15:23:52 $]
Background:
o See the bottom of this file for the official resolution/
charter-as-it-stands
o IRC channel #apache-incubator on irc.openprojects.net
traffic is logged to <URL:http://Source-Zone.Org/apache-irc/>
so that the content of interactive discussions is available
to everyone
o Mailing lists:
- general@incubator.apache.org (send to
general-subscribe@incubator.apache.org)
o This status file is mailed to general@incubator.apache.org
every Wednesday
Project committers (as of 2002-10-27):
o incubator:
abannert,coar,fielding,fitz,gstein,jim,nicolaken,striker
o incubator-site:
abannert,coar,fielding,fitz,gstein,jim,nicolaken,striker
Release:
none yet; still ramping up
Resolved Issues:
none yet; still ramping up
Pending issues:
o Coming up with a set of bylaws for the project
o the Website. Use Forrest?
Possible topics for educational documents
o A document which describes the 'ideal' way a project has to
go to be successfully integrated into the ASF: the flow of the
normal incubation process should be pictured
o Glossary of important ASF terms and phrases
(this was considered as very helpful on the reorg@ list)
o Compact, but also encyclopedic link-directory which points
to important info on the other ASF sites (e.g. to the Jakarta
Charter or to the HTTPd dev pages)
o General License-/Licensing documentation (ASL1.1, ASL2.2,
TCK, JSPA)
The complete text of the resolution that was passed which created this
project is:
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 accepting new products into the
Foundation, providing guidance and support to help each new
product engender their own collaborative community, educating
new developers in the philosophy and guidelines for
collaborative development as defined by the members of the
Foundation, and proposing to the board the promotion of such
products to independent PMC status once their community has
reached maturity.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Incubator PMC", be
and hereby is established pursuant to the Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Incubator PMC be and hereby is
responsible for the acceptance and oversight of new products
submitted or proposed to become part of the Foundation; and be
it further
RESOLVED, that the Apache Incubator PMC is responsible for
providing guidance and ensuring that subprojects under its
purview develop products according to the Foundation's
philosophy and guidelines for collaborative development; and be
it further
RESOLVED, that the Apache Incubator PMC is responsible for
regularly evaluating products under its purview and making the
determination in each case of whether the product should be
abandoned, continue to receive guidance and support, or
proposed to the board for promotion to full project status as
part of an existing or new Foundation PMC; and be it further
RESOLVED, that the office of "Vice President, Apache Incubator"
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 Incubator PMC, and to have primary responsibility
for management of the subprojects within the scope and
responsibility of the Apache Incubator 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 Incubator PMC:
Aaron Bannert
Nicola Ken Barozzi
Ken Coar
Roy T. Fielding
B. W. Fitzpatrick
Jim Jagielski
Greg Stein
Sander Striker
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jim Jagielski be
and hereby is appointed to the office of Vice President, Apache
Incubator, 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 Incubator 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 Incubator Project.
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