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From Jakob Homan <jgho...@gmail.com>
Subject Re: [DISCUSS] Giraph graduation resolution
Date Fri, 04 May 2012 17:09:09 GMT
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.mattmann@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 <aching@apache.org>
>>     * Claudio Martella <claudio@apache.org>
>>     * Dmitriy V. Ryaboy <dvryaboy@apache.org>
>>     * Eugene Joseph Koontz <ekoontz@apache.org>
>>     * Hyunsik Choi <hyunsik@apache.org>
>>     * Jakob Homan <jghoman@apache.org>
>>     * Jake Mannix <jmannix@apache.org>
>>     * Christian Kunz <kunzchr@apache.org>
>>     * Owen O'Malley <omalley@apache.org>
>>     * Sebastian Schelter <ssc@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.mattmann@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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