1. The following new members were welcomed into the Jakarta PMC
Peter Donald
Diane Holt
Ted Husted
Ceki Gülcü
Geir Magnusson Jr.
Daniel F. Savarese
Jason van Zyl
2. Old Business:
2.1 Sam: revise the scope of Jakarta
The following new charter was adopted by unanimous consent:
WHEREAS, the Board of deems it to be in the best interests
of the Foundation and with the Foundation's purpose to
establish a Project Committee charged with the creation
and maintenance of open-source, server-side
software solutions for Java Platform, for distribution at no
charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that the Project Management
Committee known as the "Jakarta Project Management Committee",
be and hereby is reestablished pursuant to Bylaws of the Foundation;
and be it further
RESOLVED, that the Jakarta Project Management Committee be and
hereby is responsible for the creation and maintenance of
commercial-quality, open-source, server-side solutions for the Java
Platform based on software licensed to the Foundation; and be it
further
RESOLVED, that the person holding the office of "Vice President,
Jakarta" shall continue to serve at the direction of the Board of
Directors as the chairman of the Jakarta Project Management
Committee, and to have primary responsibility for management of the
projects within the scope of responsibility of the Jakarta Project
Management Committee; and be it further
RESOLVED, that the persons listed immediately below be and hereby
are appointed to serve as members of the Jakarta Project Management
Committee.
James Duncan Davidson <duncan.AT.apache.DOT.org>
Peter Donald <donaldp.AT.apache.DOT.org>
Pier Paolo Fumagalli <pier.AT.apache.DOT.org>
Diane Holt <holtdl.AT.apache.DOT.org>
Ted Husted <husted.AT.apache.DOT.org>
Ceki Gülcü <ceki.AT.apache.DOT.org>
Geir Magnusson Jr. <geirm.AT.apache.DOT.org>
Craig McClanahan <craigmcc.AT.apache.DOT.org>
Sam Ruby <rubys.AT.apache.DOT.org>
Daniel F. Savarese <dfs.AT.apache.DOT.org>
Jon Stevens <jon.AT.apache.DOT.org>
Jason van Zyl <jvanzyl.AT.apache.DOT.org>
2.2 Sam: formalization of the subproject hierarchy.
| jakarta-alexandria |
Sam Ruby |
| jakarta-ant |
Diane Holt |
| jakarta-avalon |
Peter Donald |
| jakarta-ecs |
Jon Stevens |
| jakarta-james |
Peter Donald |
| jakarta-jetspeed |
Jason van Zyl |
| jakarta-jmeter |
Geir Magnusson Jr. |
| jakarta-log4j |
Ceki Gülcü |
| jakarta-oro |
Daniel Savarese |
| jakarta-regexp |
Daniel Savarese |
| jakarta-servletapi |
Craig McClanahan |
| jakarta-site2 |
Jon Stevens |
| jakarta-slide |
Craig McClanahan |
| jakarta-struts |
Craig McClanahan |
| jakarta-taglibs |
Ted Husted |
| jakarta-tomcat |
Craig McClanahan |
| jakarta-tools |
Craig McClanahan |
| jakarta-turbine |
Jason van Zyl |
| jakarta-velocity |
Magnusson Jr. |
| jakarta-watchdog |
Craig McClanahan |
2.3 Unassigned: reformat the rules for revolutionaries document from an
email to a bylaw
Item assigned to Ted Husted. Status to be reported at the next
meeting.
2.4 James: Clarify the voting rules (specifically vetoes): give some
examples and updating the document on the web site and proposing to general.
To be reassigned to Ted and merged with 2.7 below, after Sam checks to see
if James is OK with this.
2.5 James: put out a clear and separate e-mail to the tomcat mailing lists
indicating what the criteria is for a release plan.
To be reassigned to Ted and merged with 2.7 below, after Sam checks to see
if James is OK with this.
2.6 Unassigned: Proposal for cvs layout
Assigned to Ceki. Current draft posted at http://jakarta.apache.org/site/dirlayout.html.
Action item expanded to include build procedures. Ceki to report status
at the next meeting.
2.7 James: review the bylaws.
Ted has been stewarding this one. Current draft posted
at http://jakarta.apache.org/site/proposal.html.
Ted to report status at the next meeting.
3. New Business:
3.1 Commons proposal
A vote was held on the content of http://www.husted.com/about/commons/.
Tally was nine +1's, one +0, and one -1 (in absentia). Proposal
passes. Ted designated the owner of this new subproject.
3.2 PMC Member election process
General discussion of the recent XML PMC election was held. Some
support was indicated for reforming the Jakarta election process along similar
lines. Discussion will continue on general@jakarta.
4. Subproject status
Taglibs release a set of JDBC tags
Tomcat 3.2.2 is imminent with a cross-scripting vulnerability fix
Velocity plans a 1.0 release in April.
Tomcat 4.1 no longer exists - Craig to clarify
5. Other changes in status of PMC members
Anil and Hans have indicated their desires to discontinue their participation
in the PMC. They will be missed. They are free to continue to
subscribe to the PMC mailing list.
6. Schedule for next meeting
Date was set for 16 April 2001 at 1900 GMT.
