Apache Shiro Graduation Resolution

Establish Apache Shiro 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
application security, for distribution at no charge to the 
public.

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

RESOLVED, that The Apache Shiro Project be and hereby is
responsible for the creation and maintenance of a software
project related to application security; and be it further

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

* Les Hazlewood       (lhazlewood@apache.org)
* Kalle Korhonen      (kaosko@apache.org)
* Peter Ledbrook      (pledbrook@apache.org)
* Jeremy Haile        (jhaile@apache.org)
* Craig L Russell     (craig.russell@oracle.com)

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Les Hazlewood
be and hereby is appointed to the office of Vice
President, Shiro, 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 Shiro Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Shiro podling; and be it further

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