## Resolution to create a TLP from graduating Incubator podling Establish the Apache Wicket 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, to be known as "Apache Wicket Project", related to the creation and maintenance of open source software, grounded in object oriented programming principles, for creating highly dynamic, component oriented web applications for distribution at no charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC) is hereby established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Wicket PMC be and hereby is charged with the creation and maintenance of "Apache Wicket"; and be it further RESOLVED, that the office of "Vice President, Apache Wicket" 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 Wicket PMC, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Wicket 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 Apache Wicket PMC: * Upayavira * Alex Karasulu * Sylvain Wallez * Martijn Dashorst * Ate Douma * Eelco Hillenius * Gwyn Evans * Jonathan Locke * Johan Compagner * Juergen Donnerstag * Igor Vaynberg * Matej Knopp * Janne HietamŠki * Frank Bille Jensen * Al Maw * Jean-Baptiste Quenot NOW, THEREFORE, BE IT FURTHER RESOLVED, that Martijn Dashorst be appointed to the office of Vice President, Apache Wicket, 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 Apache Wicket Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Wicket podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Wicket podling encumbered upon the Apache Incubator PMC are hereafter discharged.