Copyright 2004 The Apache Software Foundation Licensed under the Apache License, Version 2.0 (the "License"); you may not use this file except in compliance with the License. You may obtain a copy of the License at http://www.apache.org/licenses/LICENSE-2.0 Unless required by applicable law or agreed to in writing, software distributed under the License is distributed on an "AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied. See the License for the specific language governing permissions and limitations under the License. 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 Portal software development tools which are predicated on the use of Portals, 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 Portals PMC", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Portals PMC be and hereby is responsible for the creation and maintenance of software related to creation and maintenance of open-source software related to Portal software development tools based on software licensed to the Foundation; and be it further RESOLVED, that the office of "Vice President, Portals" 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 Portals PMC, and to have primary responsibility for management of the projects within the scope of responsibility of the Portals 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 Portals PMC: * Jeremy Ford * Santiago Gala * Stefan Hepper * Julie MacNaught * Davanum Srinivas * David Sean Taylor * Scott Weaver * Carsten Ziegeler NOW, THEREFORE, BE IT FURTHER RESOLVED, that Santiago Gala be and hereby is appointed to the office of Vice President, Portals, 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 Portals PMC be and hereby is tasked with the creation of a set of bylaws intended to encourage open development and increased participation in the Portals Project; and be it further RESOLVED, that the initial Portals PMC be and hereby is tasked with the migration and rationalization of the Apache Jakarta PMC Jetspeed, Pluto, WSRP4J subprojects; and be it further RESOLVED, that all responsibility pertaining to the Jakarta Jetspeed sub-project and encumbered upon the Apache Jakarta PMC are hereafter discharged.