| Title: ComDevBoardResolution |
| The Apache Community Development Project was created in November 2009. |
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| <DIV class="code panel" style="border-style: solid;border-width: 1px;"><DIV class="codeHeader panelHeader" style="border-bottom-width: 1px;border-bottom-style: solid;"><B>Board Resolution Creating the Apache Community Development Project</B></DIV><DIV class="codeContent panelContent"> |
| Establish the Apache Community Development 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 coordinating community development |
| efforts. |
| |
| NOW, THEREFORE, BE IT RESOLVED, that a Project Management |
| Committee (PMC), to be known as the "Apache Community |
| Development Project", be and hereby is established |
| pursuant to Bylaws of the Foundation; and be it further |
| |
| RESOLVED, that the Apache Community Development Project |
| be and hereby is responsible for helping people become |
| involved with Apache projects; and be it further |
| |
| RESOLVED, that the office of Vice President, Apache Community |
| Development Project, 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 Community Development PMC, |
| and to have primary responsibility for management of the |
| projects within the scope of the Apache Community Development |
| project; 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 Community Development Project PMC: |
| |
| * Ross Gardler <rgardler@apache.org> |
| * Luciano Resende <lresende@apache.org> |
| * Santiago Gala <sgala@apache.org> |
| * Bertrand Delacretaz <bdelacretaz@apache.org> |
| * Ted Dunning <tdunning@apache.org> |
| * Noirin Shirley <noirin@apache.org> |
| |
| NOW, THEREFORE, BE IT FURTHER RESOLVED, that Ross Gardler |
| be appointed to the office of Vice President, Apache Community |
| Development Project, 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 Community Development PMC |
| be and hereby is tasked with the creation of a set of bylaws |
| intended to encourage open participation in the Apache |
| Community Development Project. |
| |
| Special order 3A, establish the Apache Community Development |
| Project, |
| was approved by Unanimous Vote of the directors present. |
| |
| Furthermore, the board requested that this PMC take over the |
| stewardship of the community@ and women@ mailing lists. |
| |
