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X. Establish the Apache Solr 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 related to a search server based
on Apache Lucene.

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

RESOLVED, that the Apache Solr Project be and hereby is
responsible for the creation and maintenance of software
related to a search server; and be it further

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

SOLR PMC

	• Andrzej Bialecki <ab@...>
	• Erick Erickson <erick@...>
	• Jason Gerlowski <gerlowskija@...>
	• Dennis Gove <dpgove@...>
	• Adrien Grand <jpountz@...>
    • Jan Høydahl <janhoy@...>
    • Mikhail Khludnev <mkhl@...>
	• Shalin Shekhar Mangar <shalin@...>
    • Steve Rowe <sarowe@...>
	• Uwe Schinder <uschindler@...>
    • Koji Sekiguchi <koji@...>
	• David Smiley <dsmiley@...>
	• Cassandra Targett <ctargett@...>
	• Varun Thacker <varun@...>
	• Dawid Weiss <dweiss@...>
	• Alan Woodward <romseygeek@...>
	• Cao Manh Dat <datcm@...>
    •   (TODO others opt-in to add themselves above in sorted order of last name)

SOLR COMMITTERS

    * Alexandre Rafalovitch <arafalov@...>
	• Atri Sharma <atri@...>
    • Eric Pugh <epugh@...>
	• Gus Heck <gus@...>
    • Houston Putman <houston@...>
    •   (TODO others opt-in to add themselves above in sorted order of last name)


NOW, THEREFORE, BE IT FURTHER RESOLVED, that **INSERT NAME HERE**
be appointed to the office of Vice President, Apache Solr, 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 Apache Solr Project be and hereby
is tasked with the migration and rationalization of the Apache
Lucene Solr sub-project; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Lucene Solr sub-project encumbered upon the
Apache Lucene Project are hereafter discharged.
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