From 4544c393146a289b8655e085ced05a8c75fa9c50 Mon Sep 17 00:00:00 2001 From: Stefan Bodewig Date: Mon, 6 Jan 2003 10:34:42 +0000 Subject: [PATCH] Use the real board resolution instead of our draft git-svn-id: https://svn.apache.org/repos/asf/ant/core/trunk@273759 13f79535-47bb-0310-9956-ffa450edef68 --- proposal/ant-site/anakia/docs/mission.html | 76 +++++++++++----------- proposal/ant-site/anakia/xdocs/mission.xml | 76 +++++++++++----------- 2 files changed, 78 insertions(+), 74 deletions(-) diff --git a/proposal/ant-site/anakia/docs/mission.html b/proposal/ant-site/anakia/docs/mission.html index 61b72819a..cd9b33f18 100644 --- a/proposal/ant-site/anakia/docs/mission.html +++ b/proposal/ant-site/anakia/docs/mission.html @@ -203,59 +203,58 @@

Apache Ant is a project of the Apache Software Foundation. It started as a subproject of the Apache Jakarta Project.

-

This is the resolution to the board that created the Apache Ant - project:

+

This is the board resolution (from the minutes) + that created the Apache Ant project:

-Resolution
-==================
+7.D. Resolution [R3] to create the Ant PMC
 
 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 the Apache Ant build tool.
+open-source software related to the Apache Ant build tool, 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 Ant PMC", be
-and hereby is established pursuant to Bylaws of the Foundation;
-and be it further
+Committee (PMC), to be known as the "Apache Ant PMC", be and
+hereby is established pursuant to Bylaws of the Foundation; and
+be it further
 
-RESOLVED, that the Apache Ant PMC be and hereby is
-responsible for the creation and maintenance of the Ant build
-system and related software components; and be it further
+RESOLVED, that the Apache Ant PMC be and hereby is responsible
+for the creation and maintenance of the Ant build system and
+related software components, based on software licensed to the
+Foundation; and be it further
 
-RESOLVED, that the office of "Vice President, Apache Ant"
-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 Ant PMC, and to have primary responsibility
-for management of the projects within the scope of
-responsibility of the Apache Ant PMC; and be it further
+RESOLVED, that the office of "Vice President, Apache Ant" 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 Ant PMC, and to have primary responsibility for
+management of the projects within the scope of responsibility
+of the Apache Ant PMC; 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 Ant PMC:
 
-Bruce Atherton
-Stefane Bailliez
-Stefan Bodewig
-James Duncan Davidson (Emeritus)
-Peter Donald
-Erik Hatcher
-Diane Holt
-Donald Leslie
-Steve Loughran
-Conor MacNeill
-Costin Manolache
-Sam Ruby
-Jon Skeet
-Magesh Umasankar
-Christoph Wilhelms
+   Bruce Atherton
+   Stefane Bailliez
+   Stefan Bodewig
+   Erik Hatcher
+   Diane Holt
+   Donald Leslie
+   Steve Loughran
+   Conor MacNeill
+   Costin Manolache
+   Sam Ruby
+   Jon Skeet
+   Magesh Umasankar
+   Christoph Wilhelms
 
-NOW, THEREFORE, BE IT FURTHER RESOLVED, that Conor MacNeill be and
-hereby is appointed to the office of Vice President, Apache
-Ant, 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
+NOW, THEREFORE, BE IT FURTHER RESOLVED, that Conor MacNeill be
+and hereby is appointed to the office of Vice President, Apache
+Ant, 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
 
@@ -263,6 +262,9 @@ RESOLVED, that the initial Apache Ant 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 Ant Project.
+
+By Unanimous Vote, Resolution R3 was approved. The Ant PMC is
+hereby created.

diff --git a/proposal/ant-site/anakia/xdocs/mission.xml b/proposal/ant-site/anakia/xdocs/mission.xml index c284a843b..24a693748 100644 --- a/proposal/ant-site/anakia/xdocs/mission.xml +++ b/proposal/ant-site/anakia/xdocs/mission.xml @@ -13,60 +13,59 @@ started as a subproject of the Apache Jakarta Project.

-

This is the resolution to the board that created the Apache Ant - project:

+

This is the board resolution (from the minutes) + that created the Apache Ant project:

-Resolution -================== +7.D. Resolution [R3] to create the Ant PMC 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 the Apache Ant build tool. +open-source software related to the Apache Ant build tool, 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 Ant PMC", be -and hereby is established pursuant to Bylaws of the Foundation; -and be it further +Committee (PMC), to be known as the "Apache Ant PMC", be and +hereby is established pursuant to Bylaws of the Foundation; and +be it further -RESOLVED, that the Apache Ant PMC be and hereby is -responsible for the creation and maintenance of the Ant build -system and related software components; and be it further +RESOLVED, that the Apache Ant PMC be and hereby is responsible +for the creation and maintenance of the Ant build system and +related software components, based on software licensed to the +Foundation; and be it further -RESOLVED, that the office of "Vice President, Apache Ant" -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 Ant PMC, and to have primary responsibility -for management of the projects within the scope of -responsibility of the Apache Ant PMC; and be it further +RESOLVED, that the office of "Vice President, Apache Ant" 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 Ant PMC, and to have primary responsibility for +management of the projects within the scope of responsibility +of the Apache Ant PMC; 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 Ant PMC: -Bruce Atherton -Stefane Bailliez -Stefan Bodewig -James Duncan Davidson (Emeritus) -Peter Donald -Erik Hatcher -Diane Holt -Donald Leslie -Steve Loughran -Conor MacNeill -Costin Manolache -Sam Ruby -Jon Skeet -Magesh Umasankar -Christoph Wilhelms + Bruce Atherton + Stefane Bailliez + Stefan Bodewig + Erik Hatcher + Diane Holt + Donald Leslie + Steve Loughran + Conor MacNeill + Costin Manolache + Sam Ruby + Jon Skeet + Magesh Umasankar + Christoph Wilhelms -NOW, THEREFORE, BE IT FURTHER RESOLVED, that Conor MacNeill be and -hereby is appointed to the office of Vice President, Apache -Ant, 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 +NOW, THEREFORE, BE IT FURTHER RESOLVED, that Conor MacNeill be +and hereby is appointed to the office of Vice President, Apache +Ant, 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 @@ -74,6 +73,9 @@ RESOLVED, that the initial Apache Ant 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 Ant Project. + +By Unanimous Vote, Resolution R3 was approved. The Ant PMC is +hereby created.