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From Tsuy Ito <tsuy....@trialox.org>
Subject Re: [PROPOSAL] - Graduation resolution
Date Thu, 10 Jan 2013 13:27:17 GMT
Hi Tommaso

Thank you for the first draft. Regarding the people listed on the incubator page: I think
Manuel is not interested in contributing anymore. Haven't heard from him since 2010. I don'
t know how to procede with inactive members.

What about Henry Story? 

regards
tsuy

On 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

--trialox ag-------------------------------------
  tsuyoshi ito
  hardturmstrasse 101 
  8005 zuerich


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