Title: ComDevBoardResolution
The Apache Community Development Project was created in November 2009.


<DIV class="code panel" style="border-style: solid;border-width: 1px;"><DIV class="codeHeader panelHeader" style="border-bottom-width: 1px;border-bottom-style: solid;"><B>Board Resolution Creating the Apache Community Development Project</B></DIV><DIV class="codeContent panelContent">
       Establish the Apache Community Development 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 coordinating community development
       efforts.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Community
       Development Project", be and hereby is established
       pursuant to Bylaws of the Foundation; and be it further

       RESOLVED, that the Apache Community Development Project
       be and hereby is responsible for helping people become
       involved with Apache projects; and be it further

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

       * Ross Gardler <rgardler@apache.org>
       * Luciano Resende <lresende@apache.org>
       * Santiago Gala <sgala@apache.org>
       * Bertrand Delacretaz <bdelacretaz@apache.org>
       * Ted Dunning <tdunning@apache.org>
       * Noirin Shirley <noirin@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Ross Gardler
       be appointed to the office of Vice President, Apache Community
       Development Project, 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 Community Development PMC
       be and hereby is tasked with the creation of a set of bylaws
       intended to encourage open participation in the Apache
       Community Development Project.

       Special order 3A, establish the Apache Community Development
Project,
       was approved by Unanimous Vote of the directors present.

       Furthermore, the board requested that this PMC take over the
       stewardship of the community@ and women@ mailing lists.