This was extracted (@ 2024-03-20 21:10) from a list of minutes
which have been approved by the Board.
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WHEREAS, the Board of Directors deems it no longer in the best interest of the Foundation to continue the Apache Lenya project due to inactivity NOW, THEREFORE, BE IT RESOLVED, that the Apache Lenya project is hereby terminated; and be it further RESOLVED, that the Attic PMC be and hereby is tasked with oversight over the software developed by the Apache Lenya Project; and be it further RESOLVED, that the office of "Vice President, Apache Lenya" is hereby terminated; and be it further RESOLVED, that the Apache Lenya PMC is hereby terminated. Special Order 7F, Terminate the Apache Lenya Project, was approved by Unanimous Vote of the directors present.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: The board submitted several questions to the PMC after the last report. 1) No commits - It appears that there are few places using Lenya yet. Most of the previous committers have moved their development efforts on to new places 2) No releases - There haven't been any releases as there haven't been any commits that have warrented a new release. So while there are the PMC numbers to vote on a release, no one has fealt that unreleased changes are worth a release. 3) Questions on the list - Questions aren't being asked, so they aren't being answered. Queries to the list aren't being ignored. The board follow up sparked conversation on list about options. It seems that the community feels that it is a good time to move to the attic. A formal vote on the resolution will be held. The voting time as per the Lenya guidelines would call for a one week voting period. That means that the resolution, if passed, would appear on next months agenda. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: Last change to community was PMC addition in October 2011. Activity: Another quarter of almost no activity.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: Last change to community was PMC addition in October 2011. Activity: Another quarter of no activity. Two quarters ago the PMC was polled to determine if enough PMC members were still involved to have a successful vote if one were raised and enough PMC members responded that they were involved.
@Chris: Summarize comments and follow on the dev list.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: Last change to community was PMC addition in October 2011. Activity: Another quarter of no activity. Enough PMC members to remain viable.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: Last change to community was PMC addition in October 2011. Activity: After the special March report was submitted, additional PMC members came forward indicating their participation in the project. At this time, there is enough interest in the project to not move it to the Attic.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Development: Last release: 2.0.4 on 2011-03-14 Community: Last change to community was PMC addition in October 2011. Activity: The main question from the board was project activity. The project has experienced a downturn in activity over the past 12-18 months. Activity has dropped to near zero. Casual observation of participation indicates that there are enough active PMC members to act on the needs of the project. However, an inquiry as to those that were willing to participate actively in the project on votes if necessary only resulted in two PMC members showing interest. This means that there may not be enough PMC votes to take action on the project. The last vote required of the PMC was October 2011. If interest in PMC members does not pick up before the next reporting quarter, the Attic may be the best course of action. There currently are no committers or contributors that could be promoted to PMC status.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: Last change to community was PMC addition in October 2011.
The report was not approved due to lack of detail, and a report will be expected next month.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: Requests are being handled in a timely manner on the lists. Last change to community was PMC addition in October 2011.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 A GSoC student was chosen and assigned to the project. However, the student totally disappeared at the community bonding time and was failed a midterm as a result. Community: Requests are being handled in a timely manner on the lists. No change in community.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 There has been an effort to make a new release. We are currently trying to improve our build system. We use Ant without Ivy, causing some problems in dependency management that we would like to improve. There is a GSOC proposal in for the project. Community: Requests are being handled in a timely manner on the lists. No change in community.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. After our report last November, there was a request from the board via Greg about the lack of a release and activity. Michael Wechner and Rudolf Korhummel both responded to board@ indicating that this is normal low activity, and that there aren't further concerns. In addition, Rudolf indicated that there was the potential for a release in the future. The statements by both of those individuals remain true. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 There has been an effort to make a new release. We are currently trying to improve our build system. We use Ant without Ivy, causing some problems in dependency management that we would like to improve. Community: Requests are being handled in a timely manner on the lists. No change in community.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: A meetup was held at ApacheCon EU. Requests are being handled in a timely manner on the lists. No change in community.
AI: Greg last release was 20 months ago. that is quite long... is there a plan for a release RSN?
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: Requests are being handled in a timely manner on the lists. No change in community. The PMC is healthy and can act in a timely manner when changes are proposed.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: A read only git mirror was requested by the project and setup by infrastructure. No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: It's been another quiet quarter on the mailing lists, but requests for information are being answered in a timely manner on all lists. No change in community.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: No change in community. It has been a quiet quarter over the holidays.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: Florent Andre was voted in as a PMC member in October. A community get together was held in Freiburg, Germany on September 27th and 28th. Nine people were in attendance. The community made use of Apache Extras to share some of the work created and presented at the meeting.
The Apache Lenya CMS is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: No new releases this quarter. Last release: 2.0.4 on 2011-03-14 Community: It's been a quiet quarter, but all requests on dev and user are being answered. Some of the European community members are exploring a get together in the next couple of months. No new committers.
Apache Lenya is an Apache Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: 2.0.4 was released March 14th. This may be the last release of the Java 1.4 compatible version, although nothing official has been decided. Development of the Java 1.6 compatible 2.1.x branch is proceeding. Community: No new committers. Branding: Should be in full compliance with branding requirements.
Apache Lenya is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: Preparing for the next release of the 2.0.x branch. Added support to the 2.1.x branch for clustering on the live side. Community: No new committers. Developing tentative plans for a get together this summer. Branding: Finalizing the required changes to the graphic and footer.
Apache Lenya is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: Further work on editor support. Continued development on version 3 architecture. Community: Richard Frovarp presented on the project at ApacheCon NA. Branding: Project Naming And Descriptions : Mostly complete. Need to conduct another run through the site to make sure nothing was missed. Website Navigation Links : Completed Trademark Attributions : Will complete by the end of the year. Logos and Graphics : Will complete by the end of the year. Project Metadata : DOAP file is updated and correct.
Apache Lenya is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: Working on providing best set of editors possible. Work has began on the architecture for Lenya 3. Community: Florent Andre was elected in as a committer. Florent organized a community meeting at the RMLL LSM meeting in Bordeaux, France at the beginning of July. Richard Frovarp and Rudolf Korhummel presented an Apache Lenya session at LSM, which included an overview of the ASF.
Approved by general consent.
Apache Lenya is a Cocoon based XML/XHTML content management system. Issues: No board level issues at this time. Development: It's been a quiet quarter in regards to development. Community: A developer and community meeting is being planned for the RMLL conference in Bordeaux at the beginning of July. A presentation at the conference will also be given. Received two community reports of sites going live using Lenya. Vote for a committer is currently open.
Release Lenya 2.0.3 was released 2010-01-20. Community The community has decided to move forward with a Java 6 minimum version requirement for future versions. Legal No issues to report.
Roy to communicate back to Lenya with a request that the community section should talk about community PMC or committer changes, not technical decisions.
Governance Rainer Schoepf was voted to be a Lenya committer. Community Alexander Sizemin successfully completed a Google Summer of Code project for Lenya with Richard Frovarp as the mentor. His project will be integrated into Lenya after the next release. Legal No Issues to report
WHEREAS, the Board of Directors heretofore appointed Gregor J. Rothfuss to the office of Vice President, Apache Lenya, and WHEREAS, the Board of Directors is in receipt of the resignation of Gregor J. Rothfuss from the office of Vice President, Apache Lenya, and WHEREAS, the Project Management Committee of the Apache Lenya project has chosen by vote to recommend Richard Frovarp as the successor to the post; NOW, THEREFORE, BE IT RESOLVED, that Gregor J. Rothfuss is relieved and discharged from the duties and responsibilities of the office of Vice President, Apache Lenya, and BE IT FURTHER RESOLVED, that Richard Frovarp be and hereby is appointed to the office of Vice President, Apache Lenya, 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 7A, Change the Apache Lenya Project Chair, was approved by Unanimous Vote of the directors present.
Governance Richard Frovarp was elected by the PMC to be the PMC chair. A resolution for the change has been submitted to the board (see mail to board@). Community A development meeting as held in Bad Saeckingen, Germany. This spawned good discussion and some module development.
Governance Rudolf Korhummel was voted into the Lenya PMC. Code A new connector/plugin for XML editor (Firedocs) was donated and integrated with Lenya 2.0 Community We started a blog at http://blogs.apache.org/lenya/ Legal No issues to report.
Community ======== 1 new committer, Rudolf Korhummel. Code ==== We voted to branch trunk into a v2.0 and use trunk to migrate lenya on top of cocoon 2.2. A lot of work was then done on trunk to move us to Cocoon 2.2. Syntax highlighting was added to the source editor. Legal ==== None.
Releases ======= Lenya 2.0.2, a bug fix release, was released at the end of August. Development ========== We started a discussion about possibly overhauling the Lenya UI. Community ======== No new committers or PMC members.
Releases ======= A 2.0.2 release was voted on and is being prepared at press time. Community ======== A development meeting was held in Freiburg, Germany, with lots of discussions about the future direction for Lenya. Otherwise, it was a quiet quarter.
Justin to find out if the results of the developer meeting was made public (i.e., no binding decisions were made at the meeting).
Community ======== We added one new comitter, Markus Angst, and two PMC members, Juergen Ragaller and Richard Frovarp. We are holding another Lenya meeting, in Freiburg, Germany in June. Technical Issues ============ We picked up roadmap discussions again, as well a new approach to the navigation framework. We are also working on a 2.0.1 maintenance release. Legal Issues ========== none
Issues needing board attention ------------------------------ None Changes in the PMC membership ----------------------------- None General status -------------- Lenya 2.0 is released! Woohoo! Issues still to be dealt with by the Lenya PMC ------------------------------------------------ None at this time. Progress of the project ----------------------- After we struggled for a long time to get 2.0 out, we finally did this quarter, and things have picked up steam since then. It appears that we overcame some psychological barriers ;) A vote to branch 2.0 from trunk is currently underway, as is a vote for a 2.0.1 release. Several nice cleanups are taking place, such as the removal of XSP from Lenya, performance improvements, and bug fixes. We are also discussing the scope of 2.1 development.
Issues needing board attention ------------------------------ None Changes in the PMC membership ----------------------------- None General status -------------- We just entered the freeze period for Lenya 2.0 Issues still to be dealt with by the Lenya PMC ------------------------------------------------ None at this time. Progress of the project ----------------------- We have started work on making our project website editable by Lenya directly. A demo is available at http://lenya.zones.apache.org:9999/docu/authoring/ We voted in a new Lenya comitter, Markus Angst. We also had a Lenya hackathon in Freiburg, Germany. Some promising work on a JCR module for Lenya was taken up by a user, Gerd Schrick.
Approved by General Consent.
RELEASES / ONGOING WORK - We decided to rename 1.4 to 2.0 to reflect the magnitude of the changes - Our hotlist of bugs to be resolved for 2.0 is currently down to 1 bug, so with luck we will release soon. COMMUNITY - new committers: Juergen Ragaller - Another Lenya Hackathon (Oct 2007, Freiburg Germany) is in the planning stages. LEGAL - no issues
Approved by General Consent.
RELEASES / ONGOING WORK - release of 1.2.5, a maintenance release - the first 1.4 rc is really close COMMUNITY - new committers: Richard Frovarp, Bob Harner (vote still going on) - new PMC members: Jann Forrer, Joern Nettingsmeyer - emeritus PMC members: Christian Egli, Edith Chevrier, Michael Wechner, Andreas Kuckartz, Rolf Kulemann, Torsten Schlabach, Doug Chestnut, Dale Christ - A hackathon will be held in Zurich, Switzerland in July 2007 LEGAL - no issues
The board expressed question and concern over Lenya's mention of a large number of "emeritus" PMC members. It was noted that the board (and bylaws) do not recognize the concept of an emeritus PMC member. However, if this is simply internal bookkeeping that allows the PMC to honor past contributions while keeping the PMC to active members, the board had no concern.
There was concern over the large number, and the board was curious on what could be happening to cause so many PMC members to "leave" the PMC. Sander was to investigate.
Approved by General Consent.
Things in Lenya land are kinda quiet lately, although the community keeps chugging along on the code base. One thing were we have been dropping the ball on have been maintenance releases, but we addressed that this quarter: a vote for it just passed. I am personally concerned about the long-term health of the project. A few committers have either changed jobs or otherwise moved on, which has reduced the ranks of active committers considerably. It remains to be seen if we as a community can attract enough new blood to make up for this decline. Definitely something for the next quarter to talk about on the dev mailing list. Work on the 1.4 code base continues, with a new RC imminent. The stable 1.2 branch receives the occasional fix, but no new development. There are no new committers this quarter, and no isssues requiring board attention at this time.
Justin and Jim indicated their desire that a Director keep an eye on the project, due to the concern noted in the report about the long-term health of it. Sam volunteered to start watching it.
Approved by General Consent.
The Lenya project added two new committers in the last period, Joern Nettingsmeier and Renaud Richardet. There were no new releases in the period. A maintenance release 1.2.5 has been proposed though for the next week. The codebase saw some nice enhancements in the period: * unified resource handling * flowscript integration simplified * continued switching to UUID for content No legal issues at this time.
Approved by General Consent.
The last three months have been a busy time at Lenya. A lot of code was written, and major progress made on trunk. A short list of enhancements: * almost all content is now referenced by UUID * built-in Lucene index gets updated every time a document changes * more code moved to modules * arbitrary, configurable meta data introduced * unit tests are run nightly again The PMC discussed, voted on and published its guidelines at http://lenya.apache.org/guidelines.html No new committers have been added in the period, but some users show promise for the next period.
Henri asked if we care about the sporadic labelling projects have for Bylaws, Guidelines, Charter? It was agreed that the resolutions that create the projects will specify the legal name, but the concept for all of them are the same.
Approved by General Consent
Issues needing board attention ------------------------------ None. Changes in the PMC membership ----------------------------- No new committers/PMC members. General status -------------- Development on both trunk and the 1.2 branch continues, with improved WebDAV support, better test cases, better Open Office support, a simplified build process, and further work on the repository layer, and modularization of the code. A discussion on the PMC list about the expectations for the PMC chair sparked work on the Lenya project guidelines on the dev@ list. The work to complete these guidelines is ongoing at the time of this report.
Approved by General Consent.
Community No new releases this quarter, which towards the end of the quarter led to the election of a new RM (Antonio Gallardo) and a discussion about the best way to handle release duties, and several people volunteered to do releases in the future until Antonio stepped up as a new RM. We also added one new commiter, Felix Roethenbacher. Several new users are standing out with their contributions to the Wiki and code discussions. Code A lot of work went into better integration of Jackrabbitt and breaking up the trunk code base into modules. We also added support for OpenDocument, improved WebDAV support, added a Wiki module and added another editor option, FckEditor. Our zone also received a fair amount of attention and now has nightly documentation drafts and nightly updated demo sites for both trunk and the 1.2x branch. Legal No open issues.
Approved by General Consent.
Community: - No new release this quarter. Our regularly scheduled maintenance releases haven't been done in the last quarter because the RM (me) didn't get around to it. The long-awaited 1.4 release was further delayed due to scope creep. Getting releases out again will be a priority for the next period. - Our experience with Summer of Code was a mixed bag. We had 2 students working on projects. One of them unfortunately failed the project (he didn't submit code and was generally unresponsive during the project duration). The other student, Robert Goene, contributed good work on Lucene / Nutch integration. The code review of his contribution sparked a number of new ideas for the future, and the project is currently working on integrating his changes. - We voted in 2 new committers, Josias Thoeny and Paul Ercolino. Both have been contributing code for quite a while, and had been 'under investigation' as potential committers for quite some time. The Lenya PMC had a discussion about the optimal length of time before someone ought to be proposed as a committer, trying to balance community dynamics and 'committer inflation'. Legal: No open issues.
Approved by General Consent.
Community: - Lenya continues to release maintenance versions of lenya 1.2 on a 2 month schedule. We have begun to release alpha versions of 1.4 as well - No new committers in the report period - we have 2 Google Summer of Code students working on Lenya. They each have write access to a separate sandbox in the Lenya svn repository, allowing them to work efficiently without having the full committer privileges. - lenya.zones.apache.org has been set up and hosts live demos of Lenya. Misc: We are gearing up for the 1.4 release and have made good progress with jackrabbitt integration.
Approved by General Consent.
WHEREAS, the Board of Directors is in receipt of the resignation of Rolf Kulemann from the office of Vice President, Apache Lenya; NOW, THEREFORE, BE IT RESOLVED, that Rolf Kulemann is relieved and discharged from the duties and responsibilities of the office of Vice President, Apache Lenya, and NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gregor J. Rothfuss be and hereby is appointed to the office of Vice President, Apache Lenya, 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. By vote of 7 YEA and 1 ABSTAIN, Special Order B, a Resolution to Change of Lenya PMC Chair, was approved.
Community: - Lenya 1.2.3 was released in May. Lenya has adopted a 2-monthly release cycle, which has worked well. - work has begun on a 1.4alpha1 release - we have one new committer, Jann Forrer - two committers joined the PMC, Torsten Schlabach and J. Wolfgang Kaltz. - a new PMC chair is currently being elected. Result should be available next week. Misc: Interest in Lenya is growing nicely, both on the user and developer lists [1], the number of submitted patches, and wiki activity. [1] http://people.apache.org/~coar/mlists.html#lenya.apache.org
Apache Lenya Project report approved as submitted by general consent.
Issues needing Board attention --------------------------------- * none atm New commiters and new PMC members --------------------------------- * none atm ? General status --------------------------------- * For Lenya 1.4 it is planned to use a DB backed (JCR...) content repository. Unfortunately we didn't made big progress towards that for several reasons; much time was spent with the TLP move, the 1.2.1 release, and release guidelines/plans. Beside that, the repo. integration requires some major detail changes and thus will bind a lot of resources, which the community couldn't afford yet. * The content repo. integration needs more active discussion. This is a high priority topic for Lenya's future and acceptance. * TLP move complete including source files and infrastructure resources Progress --------------------------------- * The Lenya community set up a general release plan and a release how to. See - http://wiki.apache.org/lenya/ReleaseHowTo - http://wiki.apache.org/lenya/ReleasePlan It is planed to make small releases every 2-3 months * Lenya 1.2.1 was released at the end of December along the above schedule. This is the first TLP release. * Lenya 1.2.2 will be released at the end of February * Lenya 1.4 branch is under active development. At the moment this branch mainly contains minor architectural changes and most bug fixes from the 1.2.x branch. A lot of progress has been made on the 1.4 branch to remove deprecated Cocoon technologies, such as Actions and XSP. A major problem is to stabilize new medium features and to keep the 1.2.x branch in sync with the trunk. Due to the instability of the trunk, some patches can not be ported and tested easily from 1.2.x branch. We need to set up a feature list for 1.4. * Lenya now has Gump integration, although currently against the Cocoon trunk. Efforts to enable a Cocoon 2.1 Gump run have so far received no interest from the Cocoon community.
Apache Cocoon Project report approved as submitted by general consent.
Issues needing Board attention
---------------------------------
* Make sure Lenya PMC chair has access to necessary files in
/foundation and /board to do his PMC job (?)
New commiters and new PMC members
---------------------------------
* We voted 3 new commiters
- Andreas Kuckartz
- Wolfgang Kaltz
- Torsten Schlabach
* We welcomed Antonio Gallardo as a new Lenya PMC member
General status
---------------------------------
* Switched from CVS to SVN
* Lenya was graduated from an incubator project to an Apache TLP.
* TLP move is almost complete. SVN, mailinglists and web space moved
from incubator space to Lenya's own TLP resources. Wiki still needs
to be moved.
* Website is currently being updated
* New commiters sent their CLAs and accounts are almost setup. CLAs
sometimes seem to get lost. Andreas and Torsten are still trying to
get their CLAs on file.
Progress
---------------------------------
* The Lenya community is preparing the 1.2.1 release. This release
contains a lot of bug fixes since 1.2 and a refactored build
process, which lowers the entry barrier for new users. After we
cleaned up the website and the docs we will release maybe in a few
weeks
* Users actively support the 1.2.1 release with testing and filing
bugzilla reports
* Lenya 1.4 branch was created. We plan to integrate a JCR repository
(JackRabbit). After the 1.2.1 release we will concentrate on the
repo integration.
* External WYSIWYG editor (Kupu, BXE) integration has been improved.
We use svn:externals to circumvent separate checkouts for users.
Apache Lenya Project approved by General Consent.
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 content management, 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 Lenya PMC", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Lenya PMC be and hereby is responsible for the creation and maintenance of software related to content management, based on software licensed to the Foundation; and be it further RESOLVED, that the office of "Vice President, Apache Lenya" 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 Lenya PMC, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Lenya 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 Apache Lenya PMC: Edith Chevier (edith@apache.org) Dale Christ (bigdog@apache.org) Christian Egli (egli@apache.org) Andreas Hartmann (andreas@apache.org) Rolf Kulemann (roku@apache.org) Gregor J. Rothfuss (gregor@apache.org) Thorsten Scherler (thorsten@apache.org) Michael Wechner (michi@apache.org) Steven Noels (stevenn@apache.org) Stefano Mazzocchi (stefano@apache.org) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Rolf Kulemann be and hereby is appointed to the office of Vice President, Apache Lenya, 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 Lenya 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 Lenya Project; and be it further RESOLVED, that the initial Apache Lenya PMC be and hereby is tasked with the migration and rationalization of the incubating Apache Lenya project; and be it further RESOLVED, that all responsibility pertaining to the incubating Apache Lenya project encumbered upon the incubator PMC be hereafter discharged. Special Order 5 A, A Resolution to Establish the Apache Lenya Project, was passed by Unanimous Vote.