Hi, +1, I also confirm that i agree to be pmc
regards On Mon, Oct 8, 2018 at 10:14 AM Francois Papon <francois.pa...@openobject.fr> wrote: > I made a PR to update the team members on the website, I saw that Damien > was missing. > > @Serge : I can't add you as reviewer because my account is not yet in > the incubator project LDAP... > > Regards, > > François Papon > fpa...@apache.org > > Le 07/10/2018 à 20:46, Damien GAILLARD a écrit : > > +1 for me and yes I'm missing in the list. > > > > Cheers > > Damien > > > > On Sat, Oct 6, 2018 at 9:02 PM Serge Huber <shu...@apache.org> wrote: > > > >> 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 > > > >
