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 ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++