| Board Resolution Report |
| --------------------------------------------------------------------------------------------- |
| |
| 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 JSPWiki, a feature-rich and |
| extensible Wiki engine built around the standard |
| Java EE components Java, Servlets, and Java Server Pages, |
| 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 JSPWiki Project", |
| be and hereby is established pursuant to Bylaws of the |
| Foundation; and be it further |
| |
| RESOLVED, that the Apache JSPWiki Project be and hereby is |
| responsible for the creation and maintenance of software |
| related to JSPWiki, a feature-rich and |
| extensible Wiki engine built around the standard |
| Java EE components Java, Servlets, and Java Server Pages; |
| and be it further |
| |
| RESOLVED, that the office of "Vice President, Apache JSPWiki" 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 JSPWiki Project, and to have primary responsibility |
| for management of the projects within the scope of |
| responsibility of the Apache JSPWiki 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 JSPWiki Project: |
| |
| * Murray Altheim <altheim@apache.org> |
| * Dirk Frederickx <brushed@apache.org> |
| * Florian Holeczek <florianh@apache.org> |
| * Andrew Jaquith <ajaquith@apache.org> |
| * Glen Mazza <gmazza@apache.org> |
| * Harry Metske <metskem@apache.org> |
| * Craig L Russell <clr@apache.org> |
| * Juan Pablo Santos <juanpablo@apache.org> |
| * Christoph Sauer <csauer@apache.org> |
| |
| NOW, THEREFORE, BE IT FURTHER RESOLVED, that Juan Pablo Santos |
| be appointed to the office of Vice President, Apache JSPWiki, 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 Apache JSPWiki Project be and hereby |
| is tasked with the migration and rationalization of the Apache |
| Incubator JSPWiki podling; and be it further |
| |
| RESOLVED, that all responsibilities pertaining to the Apache |
| Incubator JSPWiki podling encumbered upon the Apache Incubator |
| Project are hereafter discharged. |
