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From Reto Bachmann-Gmür <r...@apache.org>
Subject Re: [PROPOSAL] - Graduation resolution
Date Tue, 08 Jan 2013 13:08:19 GMT
Hi Tommaso

Thanks for creating the draft. I'm explicitely adding the committer we
haven't been hearing about for quite some time to the recipeients of this
email. So they can let us know about their interest.

Cheers,
Reto

On Tue, Jan 8, 2013 at 9:14 AM, Tommaso Teofili
<tommaso.teofili@gmail.com>wrote:

> 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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