Hi again,
there was a copy'n'paste side effect on the previous resolution,
follows below the right one:
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 OAuth protocol implementation in Java
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]>
* Lukasz Moren <[email protected]>
* Maciej Pawel Machulak <[email protected]>
* Raymond Feng <[email protected]>
* Stuart Williams <[email protected]>
* Simone Tripodi <[email protected]>
* Tommaso Teofili <[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.
http://people.apache.org/~simonetripodi/
http://simonetripodi.livejournal.com/
http://twitter.com/simonetripodi
http://www.99soft.org/
On Wed, Dec 5, 2012 at 4:48 PM, Simone Tripodi <[email protected]> wrote:
> Hi all guys,
>
> follow below the second attempt to discuss the Amber graduation, PMCs
> enlisted below are the ones who confirmed their interest in Tommaso's
> email.
>
> WDYT? feedbacks are more than welcome :)
> all the best!
> -Simo
>
> 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]>
> * Lukasz Moren <[email protected]>
> * Maciej Pawel Machulak <[email protected]>
> * Raymond Feng <[email protected]>
> * Stuart Williams <[email protected]>
> * Simone Tripodi <[email protected]>
> * Tommaso Teofili <[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.
>
>
> http://people.apache.org/~simonetripodi/
> http://simonetripodi.livejournal.com/
> http://twitter.com/simonetripodi
> http://www.99soft.org/
