New new TLP draft

[Remy Maucherat <re...@apache.org>]

Kin-man Chung wrote:
> It appears that my name (Kin-man Chung kinman@apache.org) has been
> dropped from the PMC.  Hope this is not intentional.  :-)

Done.

Rémy

--- Draft TLP resolution ---
X. Establish the Apache Tomcat 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 the implementation of the
        Java Servlet and Java Server Pages specifications, 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 Tomcat PMC", be and
        hereby is established pursuant to Bylaws of the Foundation; and
        be it further

        RESOLVED, that the Apache Tomcat PMC be and hereby is
        responsible for the creation and maintenance of software
        related to creation and maintenance of open-source software
        related to the implementation of the Java Servlet and Java
        Server Pages specifications based on software licensed to
        the Foundation; and be it further

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

            Jean-Francois Arcand (jfarcand@apache.org)
            Bill Barker (billbarker@apache.org)
            Kin-man Chung (kinman@apache.org)
            Jean-Frederic Clere (jfclere@apache.org)
            Ian Darwin (idarwin@apache.org)
            Tim Funk (funkman@apache.org)
            Henri Gomez (hgomez@apache.org)
            Filip Hanik (fhanik@apache.org)
            Larry Isaacs (larryi@apache.org)
            Jim Jagielski (jim@apache.org)
            Jan Luehe (luehe@apache.org)
            Costin Manolache (costin@apache.org)
            Remy Maucherat (remm@apache.org)
            Kurt Miller (truk@apache.org)
            Glenn Nielsen (glenn@apache.org)
            Amy Roh (amyroh@apache.org)
            Peter Rossbach (pero@apache.org)
            Yoav Shapira (yoavs@apache.org)
            Mark Thomas (markt@apache.org)
            Mladen Turk (mturk@apache.org)
            Keith Wannamaker (keith@apache.org)

        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Remy Maucherat
        be appointed to the office of Vice President, Apache Tomcat, 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 Tomcat 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 Tomcat Project; and be it further

        RESOLVED, that the initial Apache Tomcat PMC be and hereby is
        tasked with the migration and rationalization of
        the Apache Jakarta PMC Tomcat subproject; and be it further

        RESOLVED, that all responsibility pertaining to
        the Jakarta Tomcat sub-project and encumbered upon
        the Apache Jakarta PMC are hereafter discharged.

--- End draft TLP resolution ---

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