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DRAFT RESOLUTION FOR THE FORREST PMC
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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 project documentation, for
distribution at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Forrest PMC", be and hereby
is established pursuant to Bylaws of the Foundation; and be it
further
RESOLVED, that the Forrest PMC be and hereby is responsible for
-> the creation and maintenance of software related to project
-> documentation, based on software licensed to the Foundation;
and be it further
RESOLVED, that the office of "Vice President, Forrest" 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
Forrest PMC, and to have primary responsibility for management of
the projects within the scope of responsibility of the Forrest
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
Forrest PMC:
-> (ADD YOUR NAME AND EMAIL HERE)
* Nicola Ken Barozzi <nicolaken@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that
-> (PROPOSED NAMES, add if needed and add your vote)
Mr. David Crossley (has not yet accepted)
+1 nicolaken
Mr. Nicola Ken Barozzi (has declined)
be and hereby is appointed to the office of Vice President, Forrest,
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 initialForrest PMC be and hereby is tasked
with the creation of a set of bylaws intended to encourage open
development and increased participation in the Forrest Project;
and be it further
RESOLVED, that the initial Forrest PMC be and hereby is tasked
with the migration and rationalization of the Xml PMC
Forrest subproject; and be it further
RESOLVED, that all responsibility pertaining to the Xml
Forrest sub-project encumbered upon the Xml PMC
be hereafter discharged.