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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
Committee charged with the creation and maintenance of
open-source software
that simplifies the development and management
of service oriented applications using
and provides a managed service oriented approach-oriented runtime, supporting a range
of technologies and based on the standards defined by the OASIS
OpenCSA group, for distribution
at no charge to the public.

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NOW, THEREFORE, BE IT FURTHER RESOLVED, that (CHAIR TBD)Ant Elder
be appointed to the office of Vice President, Apache Tuscany, 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

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