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Subject cvs commit: gump/blog/News TLP.txt
Date Thu, 04 Mar 2004 01:40:19 GMT
nickchalko    2004/03/03 17:40:19

  Modified:    blog/News TLP.txt
  Added Resolution.
  Obtained from:
  Submitted by:	
  Reviewed by:	
  CVS: ----------------------------------------------------------------------
  CVS: PR:
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  CVS:   database, then enter the PR number(s) here.
  CVS: Obtained from:
  CVS:   If this change has been taken from another system, such as NCSA,
  CVS:   then name the system in this line, otherwise delete it.
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  CVS:   they sent us a patch or a new module, then include their name/email
  CVS:   address here. If this is your work then delete this line.
  CVS: Reviewed by:
  CVS:   If we are doing pre-commit code reviews and someone else has
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  Revision  Changes    Path
  1.7       +65 -1     gump/blog/News/TLP.txt
  Index: TLP.txt
  RCS file: /home/cvs/gump/blog/News/TLP.txt,v
  retrieving revision 1.6
  retrieving revision 1.7
  diff -u -r1.6 -r1.7
  --- TLP.txt	4 Mar 2004 01:38:32 -0000	1.6
  +++ TLP.txt	4 Mar 2004 01:40:19 -0000	1.7
  @@ -22,5 +22,69 @@
   Quote the board and link
   Waiting on the <a href=""
  ->Meeting notes</a> to be Approved.
  +>Meeting notes</a> to be Approved. 
  +<br/> Sample below,  use the official when available.
  +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 continuous integration, for
  +       distribution at no charge to the public.
  +       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
  +       Committee (PMC), to be known as the "Gump PMC", be and hereby
  +       is established pursuant to Bylaws of the Foundation; and be it
  +       further
  +       RESOLVED, that the Gump PMC be and hereby is responsible for
  +       the creation and maintenance of software related to promotion
  +       and facilitation of automated integration of the software
  +       produced by other projects, based on software licensed to
  +       the Foundation; and be it further
  +       RESOLVED, that the office of "Vice President, Gump" 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
  +       Gump PMC, and to have primary responsibility for management of
  +       the projects within the scope of responsibility of the Gump
  +       PMC; and be it further
  +       RESOLVED, that the persons listed immediately below be and
  +       hereby are appointed to serve as the initial members of the
  +       Gump PMC:
  +       * Adam Jack <>
  +       * Stefan Bodewig <>
  +       * Davanum Srinivas <>
  +       * Leo Simons <>
  +       * Martin van den Bemt <>
  +       * Nick Chalko <>
  +       * Nicola Ken Barozzi <>
  +       * Scott Sanders <>
  +       * Stefano Mazzocchi <>
  +          Mr. Stefan Bodewig
  +       be and hereby is appointed to the office of Vice President, Gump,
  +       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 Gump PMC be and hereby is tasked
  +       with the creation of a set of bylaws intended to encourage open
  +       development and increased participation in the Gump Project;
  +       and be it further
  +       RESOLVED, that the initial Gump PMC be and hereby is tasked
  +       with the migration and rationalization of the Jakarta PMC
  +       Gump subproject; and be it further
  +       RESOLVED, that all responsibility pertaining to the Jakarta
  +       Gump sub-project encumbered upon the Gump PMC
  +       be hereafter discharged.

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