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Draft text for a Top Level Project (TLP) resolution

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

    1. Resolution to create a TLP from graduating Incubator podling

X. Establish the Apache Tuscany 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 that simplifies development and management
of applications using a service oriented approach, 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 Tuscany Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

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

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

  • Andrew Borley <ajborley@gmail.com>
  • Andy Grove <andygrove73@gmail.com>
  • ant elder <antelder@apache.org>
  • Ignacio Silva-Lepe <isilval@verizon.net>
  • Jean-Sebastien Delfino <jsdelfino@apache.org>
  • kelvin goodson <kelvingoodson@apache.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 <simonslaws@googlemail.com>
  • Venkata Krishnan <for.svkrish@gmail.com>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that (CHAIR TBD)
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

RESOLVED, that the Apache Tuscany Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Tuscany podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator Tuscany podling encumbered upon the Apache Incubator
Project are hereafter discharged.

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