www/board/agenda/templates/establish.erb

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, for distribution at no charge to the public, related to 
<%= @description %>.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to
be known as the "Apache <%= @pmcname %> Project", be and hereby is established
pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache <%= @pmcname %> be and hereby is responsible for the
creation and maintenance of software related to <%= @description %>; and be it
further

RESOLVED, that the office of "Vice President, Apache <%= @pmcname %>" 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 <%= @pmcname %> Project, and
to have primary responsibility for management of the projects within the scope
of responsibility of the Apache <%= @pmcname %> 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 <%= @pmcname %>
Project:

<% @people.each do |person| %>
  * <%= person.public_name %> <<%= person.id %>@apache.org> 
<% end %>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that <%= @chair.public_name %> be
appointed to the office of Vice President, Apache <%= @pmcname %>, 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
<% if not @parent %>
disqualification, or until a successor is appointed.
<% else %>
<% parent = ASF::Committee.find(@parent).display_name %>
disqualification, or until a successor is appointed; and be it further

RESOLVED, that the Apache <%= @pmcname %> Project be and hereby is tasked with
the migration and rationalization of the Apache <%= parent %> <%= @pmcname %>
sub-project; and be it further

RESOLVED, that all responsibilities pertaining to the Apache <%= parent %>
<%= @pmcname %> sub-project encumbered upon the Apache <%= parent %> Project
are hereafter discharged.
<% end %>