CpX Mission

Board Resolution

CpX is a project of AlainRenaud,ca .

This is the board resolution (from the minutes) that created the CpX project:

7.D. Resolution [R3] to create the CpX PMC

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 CpX build tool, for
distribution at no charge to the public.

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

RESOLVED, that the CpX PMC be and hereby is responsible
for the creation and maintenance of the CpX build system and
related software components, based on software licensed to the
Foundation; and be it further

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

   Alain Renaud
   Jean Leclair
   Christian Moretti

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Christian Moretti be
and hereby is appointed to the office of Vice President, CpX
, 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 Sourceforge CpX PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
CpX Project.

By Unanimous Vote, Resolution R3 was approved. The CpX PMC is
hereby created.