| <h1><a name="GraduationResolution-ApacheShiroGraduationResolution"></a>Apache Shiro Graduation Resolution</h1> |
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| <pre>Establish Apache Shiro Project |
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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 |
| application security, for distribution at no charge to the |
| public. |
| |
| NOW, THEREFORE, BE IT RESOLVED, that a Project Management |
| Committee (PMC), to be known as the "The Apache Shiro Project", |
| be and hereby is established pursuant to Bylaws of the |
| Foundation; and be it further |
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| RESOLVED, that The Apache Shiro Project be and hereby is |
| responsible for the creation and maintenance of a software |
| project related to application security; and be it further |
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| RESOLVED, that the office of "Vice President, Shiro" 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 |
| Shiro Project, and to have primary responsibility for management |
| of the projects within the scope of responsibility of |
| The Apache Shiro 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 Shiro Project: |
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| * Les Hazlewood (lhazlewood@apache.org) |
| * Kalle Korhonen (kaosko@apache.org) |
| * Peter Ledbrook (pledbrook@apache.org) |
| * Jeremy Haile (jhaile@apache.org) |
| * Craig L Russell (craig.russell@oracle.com) |
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| NOW, THEREFORE, BE IT FURTHER RESOLVED, that Les Hazlewood |
| be and hereby is appointed to the office of Vice |
| President, Shiro, 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 |
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| RESOLVED, that the initial Apache Shiro Project be and hereby |
| is tasked with the migration and rationalization of the Apache |
| Incubator Shiro podling; and be it further |
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| RESOLVED, that all responsibility pertaining to the Apache |
| Incubator Shiro podling encumbered upon the Apache Incubator |
| PMC are hereafter discharged. |
| </pre> |
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