Establish the Apache Streams 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, for distribution at no charge to the public,
related to interoperability of online profiles and activity feeds..

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache Streams Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further
RESOLVED, that the Apache Streams Project be and hereby is responsible
for the creation and maintenance of software related to interoperability
of online profiles and activity feeds.; and be it further

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

 * Stephen D Blackmon   <sblackmon@apache.org>
 * Robert Baker Douglas <rdouglas@apache.org>
 * Ate Douma            <ate@apache.org>
 * Ryan Edward Ebanks   <rebanks@apache.org>
 * Matt Franklin        <mfranklin@apache.org>
 * Joey Frazee            <jfrazee@apache.org>
 * Trevor Grant         <rawkintrevo@apache.org>
 * Suneel Marthi        <smarthi@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephen D Blackmon be
appointed to the office of Vice President, Apache Streams, 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 Streams 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 Streams Project;
and be it further

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

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