Looks good. I might suggest adding language to rotate the PMC chair annually to spread the responsibility around a bit and increase our Bus Number. Also, I was hoping to have seen Christian a bit more during incubation... -Jakob
On Fri, May 4, 2012 at 9:49 AM, Mattmann, Chris A (388J) <chris.a.mattm...@jpl.nasa.gov> wrote: > 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 > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >