Whereas, it is our sense that the integration and maintenance of third-party software into the NetBSD packages collection (pkgsrc) should be coordinated by qualified members; and Whereas, We recognize that various senior members of the pkgsrc team have traditionally filled this role; and Whereas, We desire to affirm and support the current members of `pkgsrc' in their leadership in this role; therefore, Resolved, That a committee shall be formed to establish guidance over the process of integrating and maintaining third-party software into the NetBSD pkgsrc collection. Resolved, That this committee shall be a Project Management Committee in accordance with section 6.3 of the bylaws of the Foundation, with duties and responsibilities as determined by the Board of Directors, and operating within limits explicitly allowed by policies adopted through a majority vote of the full Board of Directors. Resolved, That the committee shall be formed from amongst the senior pkgsrc team members, and have at least one member of the Executive Committee for Technical Development sitting as chair. Resolved, That this committee shall refer disputes to the Executive Committee for Technical Development only when such disputes cannot be otherwise satisfactorily resolved. Resolved, That this committee shall be known and referred to as the "pkgsrc PMC." Resolved, That it is appropriate and good to refer to this committee in any internal correspondence as "pkgsrc-pmc@NetBSD.org". Resolved, That the pkgsrc PMC shall initially be composed of Thomas Klausner, Johnny Lam, and Alistair Crooks. These resolutions were adopted by the NetBSD Foundation Board of Directors on during a meeting of the Board on December 2, 2003. The following Directors voted in favor of adopting these resolutions: Alistair Crooks, Luke Mewburn, Scott Reynolds, and Christos Zoulas. The following Directors voted against adopting these resolution: none. The following Directors abstained from voting or were not present: Chris Demetriou.