Done in r32974. Cheers, Chris
On Jan 16, 2012, at 8:15 AM, Jim Jagielski wrote: > Please provide full Email addresses in the resolution, even > if apache.org. This is the official resolution that creates > the PMC and, as such, needs this info. > > On Jan 9, 2012, at 10:19 AM, Mattmann, Chris A (388J) wrote: > >> Hey Board@, >> >> Ferdy Galema accepted our invite for the Gora PPMC + committership so I just >> updated >> the Gora resolution in r32841 to include his name. >> >> Cheers, >> Chris >> >> On Jan 3, 2012, at 7:40 AM, Mattmann, Chris A (388J) wrote: >> >>> Okey dok, I added it in r32707 now that Doug created the agenda. >>> >>> Thanks! >>> >>> Cheers, >>> Chris >>> >>> On Dec 28, 2011, at 8:23 AM, Mattmann, Chris A (388J) wrote: >>> >>>> Hey Board@, >>>> >>>> The Incubator PMC has VOTEd to recommend graduating Apache >>>> Gora. Here's the resolution: >>>> >>>> X. Establish the Apache Gora 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 for mapping objects to NoSQL databases >>>> 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 Gora Project", >>>> be and hereby is established pursuant to Bylaws of the >>>> Foundation; and be it further >>>> >>>> RESOLVED, that the Apache Gora Project be and hereby is >>>> responsible for the creation and maintenance of software >>>> related to open-source software for mapping objects to NoSQL >>>> databases; and be it further >>>> >>>> RESOLVED, that the office of "Vice President, Apache Gora" 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 Gora Project, and to have primary responsibility >>>> for management of the projects within the scope of >>>> responsibility of the Apache Gora 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 Gora Project: >>>> >>>> * Sertan Alkan <sertan@...> >>>> * Andrzej Bialecki <ab@...> >>>> * Ioannis Canellos <iocanel@...> >>>> * Dogacan Guney <dogacan@...> >>>> * Andrew Hart <ahart@...> >>>> * Chris Mattmann <mattmann@...> >>>> * Lewis John McGibbney <lewismc@...> >>>> * Julien Nioche <jnioche@...> >>>> * Henry Saputra <hsaputra@...> >>>> * Enis Soztutar <enis@...> >>>> * David Woollard <woollard@...> >>>> >>>> RESOLVED, that the Apache Gora Project be and hereby >>>> is tasked with the migration and rationalization of the Apache >>>> Incubator Gora sub-project; and be it further >>>> >>>> RESOLVED, that all responsibilities pertaining to the Apache >>>> Incubator Gora sub-project encumbered upon the >>>> Apache Incubator Project are hereafter discharged. >>>> >>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Lewis John McGibbney >>>> be appointed to the office of Vice President, Apache Gora, 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. >>>> >>>> Please add it to the January 2012 meeting agenda (or I'll do it myself if >>>> no >>>> one beats me to it after it's created). >>>> >>>> Thanks! >>>> >>>> Cheers >>>> Chris >>>> >>>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>>> Chris Mattmann, Ph.D. >>>> Senior Computer Scientist >>>> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA >>>> Office: 171-266B, Mailstop: 171-246 >>>> Email: chris.a.mattm...@nasa.gov >>>> WWW: http://sunset.usc.edu/~mattmann/ >>>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>>> Adjunct Assistant Professor, Computer Science Department >>>> University of Southern California, Los Angeles, CA 90089 USA >>>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>>> >>>> >>>> --------------------------------------------------------------------- >>>> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >>>> For additional commands, e-mail: general-h...@incubator.apache.org >>>> >>> >>> >>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> Chris Mattmann, Ph.D. >>> Senior Computer Scientist >>> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA >>> Office: 171-266B, Mailstop: 171-246 >>> Email: chris.a.mattm...@nasa.gov >>> WWW: http://sunset.usc.edu/~mattmann/ >>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> Adjunct Assistant Professor, Computer Science Department >>> University of Southern California, Los Angeles, CA 90089 USA >>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> >> >> >> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >> Chris Mattmann, Ph.D. >> Senior Computer Scientist >> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA >> Office: 171-266B, Mailstop: 171-246 >> Email: chris.a.mattm...@nasa.gov >> WWW: http://sunset.usc.edu/~mattmann/ >> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >> Adjunct Assistant Professor, Computer Science Department >> University of Southern California, Los Angeles, CA 90089 USA >> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >> > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Chris Mattmann, Ph.D. Senior Computer Scientist NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA Office: 171-266B, Mailstop: 171-246 Email: chris.a.mattm...@nasa.gov WWW: http://sunset.usc.edu/~mattmann/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Adjunct Assistant Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
