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The following page has been changed by DavidDeWolf:
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Establish the Apache Tiles 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 the Tiles template framework, for distribution at no charge 
to the public.

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

RESOLVED, that the Tiles PMC be and hereby is responsible for the creation and 
maintenance of software related to the Tiles template framework; and be it 
further

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

* Antionio Petrelli
* Craig McClanahan
* David H. DeWolf ([MAILTO] [MAILTO] [EMAIL PROTECTED])
* Greg Reddin
* Nathan Bubna
* Wendy Smoak


NOW, THEREFORE, BE IT FURTHER RESOLVED, that '''NAME HERE''' be appointed to 
the office of Vice President, Tiles, 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 Tiles PMC be and hereby is tasked with the creation 
of a set of bylaws intended to encourage open development and increased 
participation in the Tiles Project; and be it further

RESOLVED, that the initial Tiles PMC be and hereby is tasked with the migration 
and rationalization of the Apache Struts Tiles; and be it further

RESOLVED, that all responsibility pertaining to the Struts Tiles encumbered 
upon the Apache Struts PMC are hereafter discharged. 

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