The Apache Software Foundation
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The Apache Community Development Project was created in November 2009.
Board Resolution Creating the Apache Community Development Project
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.