Hi Tommaso Thank you for the first draft. Regarding the people listed on the incubator page: I think Manuel is not interested in contributing anymore. Haven't heard from him since 2010. I don' t know how to procede with inactive members.
What about Henry Story? regards tsuy On Jan 8, 2013, at 9:14 AM, Tommaso Teofili <tommaso.teof...@gmail.com> wrote: > Hi all, > > I've prepared the first draft of the graduation resolution. > One first doubt I have is if all the people listed in the Incubator page > [1] are still interested in being part of the Clerezza PMC. > > Here's the first draft: > > X. Establish the Apache Clerezza 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 Apache Clerezza platform. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Clerezza Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Clerezza Project be and hereby is > responsible for the creation and maintenance of software > related to an OSGi-based modular application and set of > components for building RESTFul Semantic Web applications and > services; > and be it further > > RESOLVED, that the office of "Vice President, Apache Clerezza" 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 Clerezza Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Clerezza 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 Clerezza Project: > > * Reto Bachmann-Gmuer <r...@apache.org> > * Manuel Innerhofen <m...@apache.org> > * Tsuyoshi Ito <i...@apache.org> > * Hasan Hasan <ha...@apache.org> > * Michael Marth <mma...@apache.org> > * Tommaso Teofili <tomm...@apache.org> > * Bertrand Delacretaz <bdelacre...@apache.org> > * Henry Story <bblf...@apache.org> > * Florent André <flor...@apache.org> > * Rupert Westenthaler <rwes...@apache.org> > * Daniel Spicar <dspi...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hasan Hasan > be appointed to the office of Vice President, Apache Clerezza, 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 Apache Clerezza PMC be and hereby is > tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Apache Clerezza Project; and be it further > > RESOLVED, that the Apache Clerezza Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Clerezza podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Clerezza podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > Looking forward to your comments, > Tommaso > > [1] : http://incubator.apache.org/projects/clerezza.html --trialox ag------------------------------------- tsuyoshi ito hardturmstrasse 101 8005 zuerich
