===================================================================
  THE MINA PMC AND TOP LEVEL PROJECT PROPOSAL
  ====================================================================

       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 project documentation, for
       distribution at no charge to the public.

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

       RESOLVED, that the MINA PMC be and hereby is responsible for
       the creation and maintenance of software libraries and tools
       related to the construction and management of networked
       applications, implementations of standards-based protocols
       using said libraries (be it de-facto or otherwise), all based
       on software licensed to the Foundation; and be it further

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

       * Peter Royal <proyal@apache.org>
       * Alex Karasulu <akarasulu@apache.org>
       * Dave Irving <dave.irving@logicacmg.com>
       * Trustin Lee <trustin@apache.org>
       * Niklas Therning <niklas@trillian.se>
       * Emmanuel Lécharny <elecharny@apache.org>
       * Julien Vermillard <jvermillard@apache.org>
       * Ersin Er <ersiner@apache.org>
       * Enrique Rodriguez <erodriguez@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that

       * Trustin Lee
 
       be and hereby is appointed to the office of Vice President, MINA,
       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 MINA PMC be and hereby is tasked
       with the creation of a set of bylaws intended to encourage open
       development and increased participation in the MINA Project;
       and be it further

       RESOLVED, that the initial MINA PMC be and hereby is tasked
       with the migration and rationalization of the Directory PMC
       MINA subproject; and be it further

       RESOLVED, that all responsibility pertaining to the Directory
       MINA sub-project encumbered upon the Directory PMC
       be hereafter discharged.