| TOP LEVEL PROJECT RESOLUTION FOR APACHE USERGRID | |
| 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 the Usergrid BaaS software, | |
| 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 Usergrid Project", | |
| be and hereby is established pursuant to Bylaws of the | |
| Foundation; and be it further | |
| RESOLVED, that the Apache Usergrid Project be and hereby is | |
| responsible for the creation and maintenance of open-source | |
| software related to the Usergrid BaaS software; and be it further | |
| RESOLVED, that the office of "Vice President, Usergrid" 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 Usergrid Project, and to have primary responsibility for | |
| management of the projects within the scope of responsibility | |
| of the Apache Usegrid 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 Usegrid Project: | |
| * Tim Anglade <timanglade@apache.org> | |
| * Askhat Asanaliev <aasanaliev@apache.org> | |
| * John D. Ament <johndament@apache.org> | |
| * Ed Anuff <edanuff@apache.org> | |
| * Furkan Bıçak <fbicak@apache.org> | |
| * Ryan Bridges <ryanb@apache.org> | |
| * Scott Ganyo <scottganyo@apache.org> | |
| * Sungju Jin <sungju@apache.org> | |
| * Dave Johnson <snoopdave@apache.org> | |
| * Alex Karasulu <akarasulu@apache.org> | |
| * Salih Kardan <skardan@apache.org> | |
| * Shaozhuang Liu <stliu@apache.org> | |
| * Nate McCall <zznate@apache.org> | |
| * John Mcgibbney <lewismc@apache.org> | |
| * Alex Muramoto <amuramoto@apache.org> | |
| * Todd Nine <toddnine@apache.org> | |
| * Luciano Resende <lresende@apache.org> | |
| * Yiğit Şaplı <yigits@apache.org> | |
| * Rod Simpson <rockerston@apache.org> | |
| * Jeff West <jeffreyawest@apache.org> | |
| NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Nine | |
| be appointed to the office of Vice President, Usergrid, 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 initial Apache Usergrid Project be and hereby | |
| is tasked with the creation of a set of bylaws intended to | |
| encourage open development and increased participation in the | |
| Usergrid Project; and be it further | |
| RESOLVED, that the initial Apache Usergrid Project be and hereby | |
| is tasked with the migration and rationalization of the Apache | |
| Incubator Usegrid podling; and be it further | |
| RESOLVED, that all responsibility pertaining to the Apache | |
| Incubator Usergrid podling encumbered upon the Apache Incubator | |
| PMC are hereafter discharged. | |