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PMC Membership Change Process

17 Sep 2008

Empower PMC chairs to change the membership of their PMCs without requiring explicit acknowledgement by the board

 WHEREAS, the Board of Directors deems it to be in the best
 interests of the Foundation and consistent with the
 Foundation's purpose to delegate the ability to appoint the
 membership of Project Management Committees to the officers of
 the corporation given charge of them;

 NOW, THEREFORE, BE IT RESOLVED, that the Vice President
 positions charged with the management of the Project Management
 Committees of each of the Project Management Committees of the
 Apache Software Foundation are hereby assigned the further
 authority to and responsibility of appointing the membership of
 their respective Project Management Committees, and the
 responsibility of notifying the Board of Directors of any
 change of their respective Project Management Committees within
 forty-eight (48) hours each time the Committee's membership
 changes.

 This item was tabled until next month

18 Nov 2002

Empower PMC chairs to change the membership of their PMCs without requiring ratification by the board

    The following resolution [R1] is proposed:

    WHEREAS, the Board of Directors deems it to be in the best
    interests of the Foundation and consistent with the
    Foundation's purpose to delegate the ability to appoint the
    membership of Project Management Committees to the officers
    of the corporation given charge of them,

    NOW, THEREFORE, BE IT RESOLVED, that the Vice President
    positions charged with the management of the Project
    Management Committees listed immediately below are hereby
    assigned the further authority to and responsibility of
    appointing the membership of their respective Project
    Management Committees, and the responsibility of notifying
    the Board of Directors of the complete composition of their
    respective Project Management Committees within forty-eight
    (48) hours each time the Committee's membership changes.

      Apache HTTP Server Committee
      Jakarta Project Management Committee
      XML Project Management Committee
      Perl-Apache Project Management Committee
      Apache TCL Project Management Committee
      Apache Commons Project Managment Committee
      Apache Incubator Project Management Committee
      Apache DB PMC
      APR PMC
      Apache PHP Committee

 By Unanimous Vote, Resolution R1 was approved.