Looking good below. 

+1.

Cheers,
Chris

On May 4, 2012, at 9:26 AM, Owen O'Malley wrote:

> All,
>   We need a resolution before we can do the vote on incubator
> general. The text is pretty boilerplate, but make sure that I got all
> of the spots fixed and got all of the names right. I've removed Arun
> Suresh and Phillip Rhodes since they haven't participated in the
> project while it has been in incubation.
> 
> -- Owen
> 
> 
> ## Resolution to create a TLP from graduating Incubator podling
> 
> X. Establish the Apache Giraph 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 related to a highly scaleable, fault-tolerant,
>     Bulk Synchronous Parallel (BSP)-based graph processing framework
>     for distribution at no charge to the public.
> 
>     NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>     Committee (PMC), to be known as the "Apache Giraph Project",
>     be and hereby is established pursuant to Bylaws of the
>     Foundation; and be it further
> 
>     RESOLVED, that the Apache Giraph Project be and hereby is
>     responsible for the creation and maintenance of software
>     related to a distributed computing graph processing framework;
>     and be it further
> 
>     RESOLVED, that the office of "Vice President, Apache Giraph" 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 Giraph Project, and to have primary responsibility
>     for management of the projects within the scope of
>     responsibility of the Apache Giraph 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 Giraph Project:
> 
>     * Avery Ching <ach...@apache.org>
>     * Claudio Martella <clau...@apache.org>
>     * Dmitriy V. Ryaboy <dvrya...@apache.org>
>     * Eugene Joseph Koontz <ekoo...@apache.org>
>     * Hyunsik Choi <hyun...@apache.org>
>     * Jakob Homan <jgho...@apache.org>
>     * Jake Mannix <jman...@apache.org>
>     * Christian Kunz <kunz...@apache.org>
>     * Owen O'Malley <omal...@apache.org>
>     * Sebastian Schelter <s...@apache.org>
> 
>     NOW, THEREFORE, BE IT FURTHER RESOLVED, that Avery Ching
>     be appointed to the office of Vice President, Apache Giraph, 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 Giraph 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 Giraph Project; and be it further
> 
>     RESOLVED, that the Apache Giraph Project be and hereby
>     is tasked with the migration and rationalization of the Apache
>     Incubator Giraph podling; and be it further
> 
>     RESOLVED, that all responsibilities pertaining to the Apache
>     Incubator Giraph podling encumbered upon the Apache Incubator
>     Project are hereafter discharged.


++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: chris.a.mattm...@nasa.gov
WWW:   http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

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