xdocs/resolution.xml (31 lines of code) (raw):
<?xml version="1.0"?>
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<document>
<properties>
<author email="general.AT.attic.apache.DOT.org">The Apache Software Foundation</author>
<title>Board Resolution to move to the Attic</title>
</properties>
<body>
<section id="resolution">
<title>Board Resolution to move to the Attic</title>
<p>The following is a sample resolution to move a project to the Apache Attic. A project's
chair should include this in the agenda for the next board meeting. </p>
<pre>
?. Terminate the Apache {PROJECT} Project
WHEREAS, the Project Management Committee of the Apache {PROJECT}
project has chosen by vote to recommend moving the project to the
Attic; and
WHEREAS, the Board of Directors deems it no longer in the best
interest of the Foundation to continue the Apache {PROJECT} project
due to inactivity;
NOW, THEREFORE, BE IT RESOLVED, that the Apache {PROJECT}
project is hereby terminated; and be it further
RESOLVED, that the Attic PMC be and hereby is tasked with
oversight over the software developed by the Apache {PROJECT}
Project; and be it further
RESOLVED, that the office of "Vice President, Apache {PROJECT}" is
hereby terminated; and be it further
RESOLVED, that the Apache {PROJECT} PMC is hereby terminated.
</pre>
</section>
</body>
</document>