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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. |