Differences between revisions 6 and 7
Revision 6 as of 2012-02-09 18:20:33
Size: 3199
Editor: LoganBell
Comment:
Revision 7 as of 2012-02-09 18:44:49
Size: 3117
Comment: Restore boilerplate from template near first scope description.
Deletions are marked like this. Additions are marked like this.
Line 8: Line 8:
       Apache Lucy Project be and hereby is responsible for the
       creatio
n and maintenance of software related to providing
       
full-text search for dynamic programming languages for
       
distribution at no charge to the public.
       open source software related to providing full-text search         for dynamic programming languages for distribution at no         charge to the public.

 X. Establish the Apache Lucy Project

       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 providing full-text search 
       for dynamic programming languages 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 Lucy Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Lucy Project be and hereby is 
       responsible for the creation and maintenance of software 
       related to providing full-text search for dynamic programming 
       languages; and be it further

       RESOLVED, that the office of "Vice President, Apache Lucy" 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 Lucy Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Lucy 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 Lucy Project:

          * Logan Bell <logie@apache.org>
          * Brad C. Harder <bch@apache.org>
          * Marvin Humphrey <marvin@apache.org>
          * Peter Karman <karpet@apache.org>
          * Nathan Kurz <nate@apache.org>
          * Dan Markham <dmarkham@apache.org>
          * Mike McCandless <mikemccand@apache.org>
          * Joe Schaefer <joes@apache.org>
          * Upayavira <upayavira@apache.org>
          * David E. Wheeler <theory@apache.org>
          * Nick Wellnhofer <nwellnhof@apache.org>
          * Simon Willnauer <simonw@apache.org>
          
       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Peter Karman
       be appointed to the office of Vice President, Apache Lucy, 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 Lucy PMC be and hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache Lucy Project; and be it further

       RESOLVED, that the Apache Lucy Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Lucy podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Lucy podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

LucyCharter (last edited 2012-02-09 18:44:49 by MarvinHumphrey)