Establish the Apache Community Development 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 coordinating community development
   efforts.

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

   RESOLVED, that the Apache Community Development Project
   be and hereby is responsible for helping people become
   involved with Apache projects; and be it further

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

   * Ross Gardler <rgardler@apache.org>
   * Luciano Resende <lresende@apache.org>
   * Santiago Gala <sgala@apache.org>
   * Bertrand Delacretaz <bdelacretaz@apache.org>
   * Ted Dunning <tdunning@apache.org>
   * Noirin Shirley <noirin@apache.org>

   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Ross Gardler
   be appointed to the office of Vice President, Apache Community
   Development Project, 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 Community Development PMC
   be and hereby is tasked with the creation of a set of bylaws
   intended to encourage open participation in the Apache
   Community Development Project.

   Special order 3A, establish the Apache Community Development Project,
   was approved by Unanimous Vote of the directors present.

   Furthermore, the board requested that this PMC take over the
   stewardship of the community@ and women@ mailing lists.