Hi guys, Trying to follow on this I'll send out a separate email briefly to ask who's willing to stay on the PMC, all the ones that are interested should say hello, all the others will be removed from the resolution proposal. @Raymond please take care of adding yourself to LDAP groups (maybe asking to IPMC?).
Regards, Tommaso 2012/10/1 Antonio Sanso <[email protected]> > ...trying to restore an old discussion. > According we sort out the committer list (e.g. adding Raymond, maybe > delete some ?? ) +1 from me. > > As a reminder I have opened > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-12 in order to be > sure we can use it Amber as a final name. > > Regards > > Antonio > > On Aug 2, 2012, at 3:05 PM, Simone Tripodi wrote: > > Hey Guys, > > Here's a graduation resolution that we can use and VOTE for Amber's > graduation: > > Resolution: > > X. Establish the Apache Amber 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 > distribution at no charge to the public, related to the automatic > crawling, > parsing and analyzing of RDF triples. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Amber Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Amber Project be and hereby is > responsible for the creation and maintenance of software > related to the automatic crawling, parsing and analyzing of RDF > triples and be it further > > RESOLVED, that the office of "Vice President, Apache Amber" 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 Amber Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Amber 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 Amber Project: > > * Antonio Sanso <[email protected]<mailto:[email protected]>> > * David Jencks <[email protected]<mailto:[email protected]>> > * Gianugo Rabellino <[email protected]<mailto:[email protected]>> > * Henning Schmiedehausen <[email protected]<mailto: > [email protected]>> > * Jean-Frederic Clere <[email protected]<mailto:[email protected]>> > * Paul Lindner <[email protected]<mailto:[email protected]>> > * Lukasz Moren <[email protected]<mailto:[email protected]>> > * Maciej Pawel Machulak <[email protected]<mailto: > [email protected]>> > * Pablo Fernandez <[email protected]<mailto:[email protected]>> > * Stuart Williams <[email protected]<mailto:[email protected]>> > * David Benjamin Recordon <[email protected]<mailto: > [email protected]>> > * Simone Gianni <[email protected]<mailto:[email protected]>> > * Simone Tripodi <[email protected]<mailto: > [email protected]>> > * Tommaso Teofili <[email protected]<mailto:[email protected]>> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Antonio Sanso > be appointed to the office of Vice President, Apache Amber 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 Apache Amber Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Amber podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Amber podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > Can someone review the list of the committers, please? > Brian McAllister asked to leave (but he's still in the LDAP group) > maybe one of the mentors should communicate to board people who left > and remove them from the group. > > all the best, have a nice day! > -Simo > > http://people.apache.org/~simonetripodi/ > http://simonetripodi.livejournal.com/ > http://twitter.com/simonetripodi > http://www.99soft.org/ > >
