Thanks JB.
Regards, Serge... On Sat, Oct 6, 2018 at 6:16 PM Jean-Baptiste Onofré <j...@nanthrax.net> wrote: > > Hmm, my bad, let me update the proposal. > > Regards > JB > > On 06/10/2018 15:31, Serge Huber wrote: > > Hi, actually it was just brought to my attention that there is a > > committer/PPMC member missing in the list: > > > > Damien Gaillard, dgaill...@apache.org > > > > Regards, > > Serge... > > On Sat, Oct 6, 2018 at 8:49 AM Serge Huber <shu...@apache.org> wrote: > >> > >> Everything looks good to me and I confirm I want to continue on the > >> PMC as well as I would be honored to serve as VP. > >> > >> +1 for me. Looking forward to the next big step ! > >> > >> Regards, > >> Serge... > >> On Sat, Oct 6, 2018 at 6:47 AM Francois Papon > >> <francois.pa...@openobject.fr> wrote: > >>> > >>> Hi, > >>> > >>> +1 for me! > >>> > >>> Thanks JB, > >>> > >>> regards, > >>> > >>> François Papon > >>> fpa...@apache.org > >>> > >>> Le 06/10/2018 à 08:28, Jean-Baptiste Onofré a écrit : > >>>> Hi guys, > >>>> > >>>> We are now preparing the graduation of Unomi as TLP project. > >>>> > >>>> I prepared a graduation resolution draft: > >>>> > >>>> X. Establish the Apache Unomi 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 a customer data platform, a server > >>>> designed to manage customers, leads and visitors data, and > >>>> help personalize customers experiences while also offering > >>>> features to respect visitor privacy rules (such as GDPR). > >>>> > >>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management > >>>> Committee (PMC), to be known as the "Apache Unomi Project", > >>>> be and hereby is established pursuant to Bylaws of the > >>>> Foundation; and be it further > >>>> > >>>> RESOLVED, that the Apache Unomi Project be and hereby is > >>>> responsible for the creation and maintenance of software > >>>> related to a custom data platform, a server designed to > >>>> manage customers, leads and visitors data, and help > >>>> personalize customers experiences while also offering > >>>> features to respect visitor privacy > >>>> rules (such as GDPR); and be it further > >>>> > >>>> RESOLVED, that the office of "Vice President, Apache Unomi" 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 Unomi Project, and to have primary responsibility > >>>> for management of the projects within the scope of > >>>> responsibility of the Apache Unomi 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 Unomi Project: > >>>> > >>>> * Serge Huber <shu...@apache.org> > >>>> * Jean-Baptiste Onofré <jbono...@apache.org> > >>>> * Thomas Draier <dra...@apache.org> > >>>> * Sergiy Shyrkov > >>>> * Kevan Jahanshahi > >>>> * Cédric Mailleux > >>>> * Régis Mora > >>>> * Quentin Lamerand > >>>> * Chris Laprun <metac...@apache.org> > >>>> * David Griffon > >>>> * Abdelkader Midani <amid...@apache.org> > >>>> * François Papon <fpa...@apache.org> > >>>> > >>>> > >>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber > >>>> be appointed to the office of Vice President, Apache Unomi, 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 Unomi 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 Unomi Project; and be it further > >>>> > >>>> RESOLVED, that the Apache Unomi Project be and hereby > >>>> is tasked with the migration and rationalization of the Apache > >>>> Incubator Unomi podling; and be it further > >>>> > >>>> RESOLVED, that all responsibilities pertaining to the Apache > >>>> Incubator Unomi podling encumbered upon the Apache Incubator > >>>> Project are hereafter discharged. > >>>> > >>>> > >>>> Please review the draft and let me know if you have any comment. > >>>> > >>>> Regarding the proposed initial PMC member list, I invite any Unomi > >>>> committer to confirm if they want to be PMC member. Please, do it asap > >>>> as we would like to submit the graduation vote soon. > >>>> > >>>> Thanks > >>>> Regards > >>>> JB > >>> > > -- > Jean-Baptiste Onofré > jbono...@apache.org > http://blog.nanthrax.net > Talend - http://www.talend.com
