[X] +1 to accept the resolution and submit it to the IPMC
On Tue, Aug 21, 2012 at 1:49 PM, Fabian Christ <christ.fab...@googlemail.com> wrote: > Dear Stanbolers, > > step by step we are going towards graduation. After our discussion > about the resolution [1], I would like to call a PMC vote on the final > version of the resolution. > > [1] http://markmail.org/thread/blvzyjiqcqh56kmv > > Please, vote > > [ ] +1 to accept the resolution and submit it to the IPMC > [ ] 0 to indicate no preferences > [ ] -1 to reject the resolution > > Here is the final resolution to vote on: > > X. Establish the Apache Stanbol 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 set of resuable components > for semantic content management 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 Stanbol Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Stanbol Project be and hereby is > responsible for the creation and maintenance of software > related to a set of resuable components for semantic > content management; and be it further > > RESOLVED, that the office of "Vice President, Apache Stanbol" 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 Stanbol Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Stanbol 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 Stanbol Project: > > * Alessandro Adamou <alex...@apache.org> > * Andrea Nuzzolese <anuzzol...@apache.org> > * Andreas Gruber <agru...@apache.org> > * Andreas Kuckartz <a...@apache.org> > * Benjamin Nagel <bna...@apache.org> > * Bertrand Delacretaz <bdelacre...@apache.org> > * Cihan Cimen <ci...@apache.org> > * Concetto Bonafede <concel...@apache.org> > * Enrico Daga <enrid...@apache.org> > * Fabian Christ <fchr...@apache.org> > * Florent André <flor...@apache.org> > * Olivier Grisel <ogri...@apache.org> > * Ozgur Kilic <oz...@apache.org> > * Reto Bachmann-Gmür <r...@apache.org> > * Rupert Westenthaler <rup...@apache.org> > * Suat Gonul <s...@apache.org> > * Tommaso Teofili <tomm...@apache.org> > * Valentina Presutti <v...@apache.org> > * Walter Kasper <wkas...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Fabian Christ > be appointed to the office of Vice President, Apache Stanbol, 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 Stanbol 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 Stanbol Project; and be it further > > RESOLVED, that the Apache Stanbol Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Stanbol podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Stanbol podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > The vote is open for at least 72 hours. > > -- > Fabian > http://twitter.com/fctwitt
