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| <h1 class="title">Apache Ant Mission</h1> |
| <h3 class="section"> |
| <a name="Board Resolution"></a> |
| Board Resolution |
| </h3> |
| <p>Apache Ant is a project of the <a href="http://www.apache.org/">Apache Software Foundation</a>. It |
| started as a subproject of the <a href="http://jakarta.apache.org/">Apache Jakarta Project</a>.</p> |
| <p>This is the board resolution (from the <a href="http://www.apache.org/foundation/records/minutes/2002/board_minutes_2002_11_18.txt">minutes</a>) |
| that created the Apache Ant project:</p> |
| <pre class="code"> |
| 7.D. Resolution [R3] to create the Ant 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 Ant build tool, 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 Ant PMC", be and |
| hereby is established pursuant to Bylaws of the Foundation; and |
| be it further |
| |
| RESOLVED, that the Apache Ant PMC be and hereby is responsible |
| for the creation and maintenance of the Ant build system and |
| related software components, based on software licensed to the |
| Foundation; and be it further |
| |
| RESOLVED, that the office of "Vice President, Apache Ant" 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 Ant PMC, and to have primary responsibility for |
| management of the projects within the scope of responsibility |
| of the Apache Ant 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 Ant PMC: |
| |
| Bruce Atherton |
| Stephane Bailliez |
| Stefan Bodewig |
| Erik Hatcher |
| Diane Holt |
| Donald Leslie |
| Steve Loughran |
| Conor MacNeill |
| Costin Manolache |
| Sam Ruby |
| Jon Skeet |
| Magesh Umasankar |
| Christoph Wilhelms |
| |
| NOW, THEREFORE, BE IT FURTHER RESOLVED, that Conor MacNeill be |
| and hereby is appointed to the office of Vice President, Apache |
| Ant, 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 Ant 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 Ant Project. |
| |
| By Unanimous Vote, Resolution R3 was approved. The Ant PMC is |
| hereby created. |
| </pre> |
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