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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, for distribution at no charge to the public, related to implementing a distributed messaging system. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Artemis Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Artemis Project be and hereby is responsible for the creation and maintenance of software related to allowing application developer to build messaging based applications; and be it further RESOLVED, that the office of "Vice President, Apache Artemis" 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 Artemis Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Artemis 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 Artemis Project: * Arthur Naseef <artnaseef@apache.org> * Brian McCallister <brianm@apache.org> * Domenico Francesco Bruscino <brusdev@apache.org> * Bruce Snyder <bsnyder@apache.org> * Christian Posta <ceposta@apache.org> * Hiram R. Chirino <chirino@apache.org> * Clebert Suconic <clebertsuconic@apache.org> * Christopher L. Shannon <cshannon@apache.org> * Dain Sundstrom <dain@apache.org> * Dejan Bosanac <dejanb@apache.org> * Daniel Kulp <dkulp@apache.org> * Gert Vanthienen <gertv@apache.org> * Guillaume Nodet <gnodet@apache.org> * Gary Tully <gtully@apache.org> * Krzysztof Porębski <havret@apache.org> * Matt Richard Hogstrom <hogstrom@apache.org> * Justin Graham Bertram <jbertram@apache.org> * Jean-Baptiste Onofré <jbonofre@apache.org> * Jeff Genender <jgenender@apache.org> * Jim Gomes <jgomes@apache.org> * John Sisson <jsisson@apache.org> * James Strachan <jstrachan@apache.org> * Martyn Taylor <martyntaylor@apache.org> * Matt Pavlovich <mattrpav@apache.org> * Michael André Pearce <michaelpearce@apache.org> * Francesco Nigro <nigrofranz@apache.org> * Robbie Gemmell <robbie@apache.org> * Roman Kalukiewicz <romkal@apache.org> * Timothy A. Bish <tabish@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Christopher L. Shannon appointed to the office of Vice President, Apache Artemis, 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. RESOLVED, that the Apache Artemis Project be and hereby is tasked with the migration and rationalization of the Apache ActiveMQ Artemis sub-project; and be it further RESOLVED, that the Apache Artemis Project be and hereby is tasked with the migration and rationalization of the Apache ActiveMQ Artemis Console sub-project; and be it further RESOLVED, that all responsibilities pertaining to the Apache ActiveMQ Artemis sub-projects encumbered upon the Apache ActiveMQ Project are hereafter discharged. Special Order 7B, Establish the Apache Artemis Project, was approved by Unanimous Vote of the directors present.
