Establish the Apache Roller 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 the Roller blog server, 
       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 Roller Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Roller Project be and hereby is
       responsible for the creation and maintenance of open-source 
       software related to the Roller blog server; and be it further

       RESOLVED, that the office of "Vice President, Roller" 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 Roller Project, and to have primary responsibility for
       management of the projects within the scope of responsibility
       of the Apache Roller 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 Roller Project:

         * Anil Gangolli               <gangolli@apache.org>
         * Allen Gilliland             <agilliland@apache.org>
         * Dave Johnson                <snoopdave@apache.org>
         * Matt Raible                 <mraible@apache.org>
         * Craig Russell               <clr@apache.org>
         * Matthew Schmidt             <mattschmidt@apache.org>
         * Elias Torres                <eliast@apache.org>
         * Henri Yandell               <bayard@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Johnson
       be appointed to the office of Vice President, Roller, 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 Roller Project be and hereby
       is tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Roller Project; and be it further

       RESOLVED, that the initial Apache Roller Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Roller podling; and be it further

       RESOLVED, that all responsibility pertaining to the Apache
       Incubator Roller podling encumbered upon the Apache Incubator
       PMC are hereafter discharged.