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| <h1>Resolution for the creation of the Apache Lenya Project</h1> |
| <div id="front-matter"></div> |
| |
| <p> |
| 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 content management, for |
| distribution at no charge to the public. |
| </p> |
| <p> |
| NOW, THEREFORE, BE IT RESOLVED, that a Project Management |
| Committee (PMC), to be known as the "Apache Lenya PMC", be and hereby |
| is established pursuant to Bylaws of the Foundation; and be it |
| further |
| </p> |
| <p> |
| RESOLVED, that the Apache Lenya PMC be and hereby is responsible for |
| the creation and maintenance of software related to content |
| management, based on software licensed to the Foundation; |
| and be it further |
| </p> |
| <p> |
| RESOLVED, that the office of "Vice President, Apache Lenya" 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 Lenya PMC, and to have primary responsibility for management of |
| the projects within the scope of responsibility of the Apache Lenya |
| PMC; and be it further |
| </p> |
| <p> |
| RESOLVED, that the persons listed immediately below be and |
| hereby are appointed to serve as the initial members of the |
| Apache Lenya PMC: |
| </p> |
| |
| <ul> |
| |
| <li>Edith Chevier (edith@apache.org)</li> |
| |
| <li>Dale Christ (bigdog@apache.org)</li> |
| |
| <li>Christian Egli (egli@apache.org)</li> |
| |
| <li>Andreas Hartmann (andreas@apache.org)</li> |
| |
| <li>Rolf Kulemann (roku@apache.org)</li> |
| |
| <li>Stefano Mazzocchi (stefano@apache.org)</li> |
| |
| <li>Steven Noels (stevenn@outerthought.org)</li> |
| |
| <li>Gregor J. Rothfuss (gregor@apache.org)</li> |
| |
| <li>Thorsten Scherler (thorsten@apache.org)</li> |
| |
| <li>Michael Wechner (michi@apache.org)</li> |
| |
| </ul> |
| |
| <p> |
| NOW, THEREFORE, BE IT FURTHER RESOLVED, that |
| </p> |
| <p> |
| Rolf Kulemann |
| </p> |
| <p> |
| be and hereby is appointed to the office of Vice President, Apache Lenya, |
| 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 |
| </p> |
| <p> |
| RESOLVED, that the initial Apache Lenya PMC be and hereby is tasked |
| with the creation of a set of bylaws intended to encourage open |
| development and increased participation in the Lenya Project; |
| and be it further |
| </p> |
| <p> |
| RESOLVED, that the initial Apache Lenya PMC be and hereby is tasked |
| with the migration and rationalization of the incubating PMC |
| Apache Lenya project; and be it further |
| </p> |
| <p> |
| RESOLVED, that all responsibility pertaining to the incubating |
| Apache Lenya project encumbered upon the incubator PMC |
| be hereafter discharged. |
| </p> |
| |
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