Establish the Apache Libcloud 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 abstracting differences
       between cloud providers for distribution at no charge to
       the public.

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

       RESOLVED, that the Apache Libcloud Project be and hereby is
       responsible for the creation and maintenance of software
       related to software providing a standard interface to cloud;
       and be it further

       RESOLVED, that the office of "Vice President, Apache Libcloud" 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 Libcloud Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Libcloud 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 Libcloud Project:

         * Paul Querna (pquerna@apache.org)
         * Jedidiah Smith (jed@apache.org)
         * Jeremiah Orem(oremj@apache.org)
         * Tom Davis (tom@apache.org)
         * Jerry Chen (jerry@apache.org)
         * Eric Woods (woodser@apache.org)
	 * Roman Bogorodskiy (woodser@apache.org)
         * Tomaz Muraus (tomaz@apache.org)

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

       RESOLVED, that the Apache Libcloud Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Libcloud podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Libcloud podling encumbered upon the Apache Incubator
       Project are hereafter discharged.