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    1. Resolution to create a TLP from graduating Incubator podling

X. Establish the Apache $

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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 $

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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 $

Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache $

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Project be and hereby is
responsible for the creation and maintenance of software
related to $

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;
and be it further

RESOLVED, that the office of "Vice President, Apache $

" 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 $

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Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache $

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 $

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Project:

  • John Smith <example@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that John Smith
be appointed to the office of Vice President, Apache $

, 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 $

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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 $

Project; and be it further

RESOLVED, that the Apache $

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Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator $

podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator $

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podling encumbered upon the Apache Incubator
Project are hereafter discharged.

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