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From Tommaso Teofili <tommaso.teof...@gmail.com>
Subject [PROPOSAL] - Graduation resolution
Date Tue, 08 Jan 2013 08:14:09 GMT
Hi all,

I've prepared the first draft of the graduation resolution.
One first doubt I have is if all the people listed in the Incubator page
[1] are still interested in being part of the Clerezza PMC.

Here's the first draft:

X. Establish the Apache Clerezza 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, for distribution at no charge to
       the public, related to Apache Clerezza platform.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Clerezza Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Clerezza Project be and hereby is
       responsible for the creation and maintenance of software
       related to an OSGi-based modular application and set of
       components for building RESTFul Semantic Web applications and
services;
       and be it further

       RESOLVED, that the office of "Vice President, Apache Clerezza" 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 Clerezza Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Clerezza 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 Clerezza Project:

         * Reto Bachmann-Gmuer <reto@apache.org>
         * Manuel Innerhofen              <mir@apache.org>
         * Tsuyoshi Ito                        <ito@apache.org>
         * Hasan Hasan                       <hasan@apache.org>
         * Michael Marth                     <mmarth@apache.org>
         * Tommaso Teofili                 <tommaso@apache.org>
         * Bertrand Delacretaz            <bdelacretaz@apache.org>
         * Henry Story                       <bblfish@apache.org>
         * Florent André                   <florent@apache.org>
         * Rupert Westenthaler             <rwesten@apache.org>
         * Daniel Spicar                       <dspicar@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hasan Hasan
       be appointed to the office of Vice President, Apache Clerezza, 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 Clerezza 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 Clerezza Project; and be it further

       RESOLVED, that the Apache Clerezza Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Clerezza podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Clerezza podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

Looking forward to your comments,
Tommaso

[1] : http://incubator.apache.org/projects/clerezza.html

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