Proposed board resolution to create an Apache Gump 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 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 <ajack@apache.org>
       * Davanum Srinivas <dims@apache.org>
       * Leo Simons <leosimons@apache.org>
       * Martin van den Bemt <mvdb@apache.org>       
       * Nick Chalko <nickchalko@apache.org>
       * Nicola Ken Barozzi <nicolaken@apache.org>
       * Scott Sanders <sanders@apache.org> 
       * Stefan Bodewig <bodewig@apache.org>
       * Stefano Mazzocchi <stefano@apache.org>
       * others ?
       
[Issue: decide on PMC chair]
 
       * Sam Ruby (still has to accept nomination)
         +1 nicolaken,stefano,leosimons,mvdb,bodewig
       * Stefan Bodewig
         +1 nicolaken,stefano,leosimons,sanders,mvdb
       * Stefano Mazzocchi
         +1 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.