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Based on the template at: https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt^{Image Removed}

1. 1. Resolution to create a TLP from graduating Incubator podling

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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 charged with
the creation and maintenance of
open-source software for
distribution at no charge to the public, that simplifies the
development, deployment and management of distributed applications
built as compositions of service components. These components
of applications using a service oriented approach, for distribution
at no charge to the public may be implemented with a range of technologies and connected
using a variety of communication protocols. This software will
implement relevant open standards including, but not limited to,
the Service Component Architecture standard defined by the OASIS
OpenCSA member section, and related technologies.

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

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RESOLVED, that the persons listed immediately below be and
hereby are appointed to serve as the initial members of the
Apache Tuscany Project:

• Adriano Crestani <adrianocrestani at apache dot org>
• ant elder <antelder at apache dot org>
• Brady Johnson <bjohnson at apache dot org>
• Frank Budinsky <frankb at apache dot
• Andrew Borley <ajborley@gmail.com>
• Andy Grove <andygrove73@gmail.com>
• ant elder <antelder@apache. org>
• Ignacio Silva-Lepe <isilval@verizon.net><isilval at apache dot org>
• Jean-Sebastien Delfino <jsdelfino@apache.<jsdelfino at apache dot org>
• kelvin goodson <kelvingoodson@apache.<kelvingoodson at apache dot org>
• Luciano Resende <luckbr1975@gmail.com>
• Mike Edwards <mike.edwards.inglenook@gmail.com>
• Pete Robbins <robbinspg@googlemail.com>
• Raymond Feng <rfeng@apache.org>
• Simon Laws <slaws@apache.org>
• <lresende at apache dot org>
• Mark Combellack <mcombellack at apache dot org>
• Matthieu Riou <mriou at apache dot org>
• Mike Edwards <edwardsmj at apache dot org>
• Paul Fremantle <pzf at apache dot org>
• Pete Robbins <robbinspg at apache dot org>
• Raymond Feng <rfeng at apache dot org>
• Simon Laws <slaws at apache dot org>
• Simon Nash <nash at apache dot org>
• Venkata Krishnan <svkrish at apache dot org>Venkata Krishnan <for.svkrish@gmail.com>

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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