Hi all, the final draft of the Graduation Resolution was accepted by the Marmotta Community:
9 +1s: Sergio Fernandez Jakob Frank Rupert Westenthaler Sebastian Schaffert Andy Seaborne Thomas Kurz Raffaele Palmieri Dietmar Glachs Nandana Mihindukulasooriya No -1s. Thank you all for voting! Mentors: Please present the resolution draft to [email protected] Best, Jakob On 24 October 2013 10:28, Jakob Frank <[email protected]> wrote: > Hi all, > > this is a VOTE on the final draft of the Graduation Resolution which > will VOTEd on [email protected] and then send to [email protected] to be included > in the agenda of the November meeting. > > The full text of the resolution is attached below, and also available > in the svn [1] > > Please cast your vote: > [ ] +1 I accept and support the Graduation Resolution. > [ ] -1 I don't accept the Graduation Resolution because... > > The vote will be open for at least 72 hours and passes if a majority > of at least 3 +1s are cast. > > Best, > Jakob > > [1] > https://svn.apache.org/viewvc/incubator/marmotta/graduation/resolution.txt?revision=1535293 > > Apache Marmotta Graduation Resolution > ================================= > > X. Establish the Apache Marmotta 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 an open platform for Linked Data. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Marmotta Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Marmotta Project be and hereby is > responsible for the creation and maintenance of software > related to an open platform for Linked Data; > and be it further > > RESOLVED, that the office of "Vice President, Apache Marmotta" 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 Marmotta Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Marmotta 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 Marmotta Project: > > * Peter Ansell <[email protected]> > * Fabian Christ <[email protected]> > * Sergio Fernández <[email protected]> > * Jakob Frank <[email protected]> > * Dietmar Glachs <[email protected]> > * Thomas Kurz <[email protected]> > * Nandana Mihindukulasooriya <[email protected]> > * Raffaele Palmieri <[email protected]> > * Sebastian Schaffert <[email protected]> > * Rupert Westenthaler <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jakob Frank > be appointed to the office of Vice President, Apache Marmotta, 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 Marmotta Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Marmotta podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Marmotta podling encumbered upon the Apache Incubator > Project are hereafter discharged.
signature.asc
Description: This is a digitally signed message part
