cvs commit: incubator-myfaces/pm draft-resolution-graduate-TLP.txt

[ma...@apache.org]

manolito    2005/04/12 09:12:19

  Added:       pm       draft-resolution-graduate-TLP.txt
  Log:
  no message
  
  Revision  Changes    Path
  1.1                  incubator-myfaces/pm/draft-resolution-graduate-TLP.txt
  
  Index: draft-resolution-graduate-TLP.txt
  ===================================================================
  From: "Ted Husted" <hu...@apache.org>
  To: <bo...@apache.org>
  Cc:
  Sent: Mon, 14 Feb 2005 07:19:00 -0500
  Subject: Draft resolution to graduate MyFaces from the incubator to TLP
  
  Peoples,
  
  The Incubator PMC and MyFaces PPMC have voted to graduate MyFaces from
  the incubator. It would be our preference for MyFaces to become a top
  level project. We have drafted a resolution for the board's review and
  approval. We would request that the board place this matter on its
  agenda at your earliest convenience.
  
  * http://incubator.apache.org/projects/myfaces.html
  * http://incubator.apache.org/myfaces/index.html
  
  -Resolution summary-
  
  * Project name:
    MyFaces
  * Scope:
    building Java Server application GUIs based on JavaServer Faces (JSR-127)
  * PMC:
    The MyFaces PPMC members
  * VP:
    Manfred Geiler
  * Apache Members on the PMC:
   Ted Husted
  
  -Draft resolution-
  
        Establish the Apache MyFaces 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 related to building Java Server
        application GUIs based on JavaServer Faces (JSR-127), 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 MyFaces PMC",
        be and hereby is established pursuant to Bylaws of the
        Foundation; and be it further
  
        RESOLVED, that the Apache MyFaces PMC be and hereby is
        responsible for the creation and maintenance of software for
        building Java Server application GUIs based on JavaServer Faces
        (JSR-127), and for related software components, based on software
        licensed to the Foundation; and be it further
  
        RESOLVED, that the office of  "Vice President, Apache MyFaces"
        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 MyFaces PMC,  and to have primary
        responsibility for management of the projects within the scope of
        responsibility of the Apache MyFaces 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 MyFaces PMC:
  
             Manfred Geiler (manolito@apache.org)
             Thomas Spiegl (tomsp@apache.org)
             Martin Marinschek (mmarinschek@apache.org)
             Matthias Wessendorf (matzew@apache.org )
             Sylvain Vieujot (svieujot@apache.org )
             Grant Smith (grantsmith@apache.org )
             Bill Dudney (bdudney@apache.org )
             Anton Koinov (anton@apache.org )
             Travis Reeder (treeder@apache.org)
             Ted Husted (husted@apache.org)
  
        NOW, THEREFORE, BE IT FURTHER RESOLVED, that
        Manfred Geiler be and hereby is appointed to the office of Vice
        President, Apache MyFaces 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 MyFaces 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 MyFaces Project.
  
  Thank you for your consideration,
  
  -Ted Husted, Mentor, MyFaces Podling.