This was extracted (@ 2023-02-28 12:10) from a list of minutes
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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, related to a native compliant full featured Java stack for the cloud. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Sunny Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Sunny be and hereby is responsible for the creation and maintenance of software related to a native compliant full featured Java stack for the cloud; and be it further RESOLVED, that the office of "Vice President, Apache Sunny" 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 Sunny Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Sunny 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 Sunny Project: * Jean-Baptiste Onofré [email@example.com] * François Papon [firstname.lastname@example.org] * Romain Manni-Bucau [email@example.com] * Enrico Olivelli [firstname.lastname@example.org] * Jeff Genender [email@example.com] * George Ye [firstname.lastname@example.org] * Dmitry Vasilyev [email@example.com] * Frédéric Curvat [firstname.lastname@example.org] * Aniket Kulkarni [email@example.com] * Nicolò Boschi [firstname.lastname@example.org] NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jean-Baptiste Onofré be appointed to the office of Vice President, Apache Sunny, 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. Special Order 7H, Establish the Apache Sunny Project, was tabled.