Establish the Apache DeviceMap 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 the maintenance and expansion of a data
       repository related to devices, their operating systems and web
       browsers, and an API for classifying said features.

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

       RESOLVED, that the Apache DeviceMap Project be and hereby is
       responsible for the maintenance and expansion of a data repository
       related to devices, their operating systems and web browsers, and
       an API for classifying said features; and be it further

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

        * Reza Naghibi                     <rezan@apache.org>
        * Werner Keil                      <wkeil@apache.org>
        * Eberhard Speer Jr.               <esjr@apache.org>
        * Radu Cotescu                     <radu@apache.org>
        * Bertrand Delacretaz              <bdelacretaz@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Reza Naghibi be
       appointed to the office of Vice President, Apache DeviceMap, 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 DeviceMap 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 DeviceMap Project;
       and be it further

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

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