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From "Mattmann, Chris A (388J)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: Gora Incubator Graduation Resolution
Date Mon, 09 Jan 2012 15:19:45 GMT
Hey Board@,

Ferdy Galema accepted our invite for the Gora PPMC + committership so I just updated
the Gora resolution in r32841 to include his name.

Cheers,
Chris

On Jan 3, 2012, at 7:40 AM, Mattmann, Chris A (388J) wrote:

> Okey dok, I added it in r32707 now that Doug created the agenda.
> 
> Thanks!
> 
> Cheers,
> Chris
> 
> On Dec 28, 2011, at 8:23 AM, Mattmann, Chris A (388J) wrote:
> 
>> Hey Board@,
>> 
>> The Incubator PMC has VOTEd to recommend graduating Apache 
>> Gora. Here's the resolution:
>> 
>> X. Establish the Apache Gora 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 mapping objects to NoSQL databases
>> 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 Gora Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>> 
>> RESOLVED, that the Apache Gora Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to open-source software for mapping objects to NoSQL 
>> databases; and be it further
>> 
>> RESOLVED, that the office of "Vice President, Apache Gora" 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 Gora Project, and to have primary responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache Gora 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 Gora Project:
>> 
>>   * Sertan Alkan <sertan@...>
>>   * Andrzej Bialecki <ab@...>
>>   * Ioannis Canellos <iocanel@...>
>>   * Dogacan Guney <dogacan@...>
>>   * Andrew Hart <ahart@...>
>>   * Chris Mattmann <mattmann@...>
>>   * Lewis John McGibbney <lewismc@...>
>>   * Julien Nioche <jnioche@...>
>>   * Henry Saputra <hsaputra@...>
>>   * Enis Soztutar <enis@...>
>>   * David Woollard <woollard@...>
>> 
>> RESOLVED, that the Apache Gora Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator Gora sub-project; and be it further
>> 
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator Gora sub-project encumbered upon the
>> Apache Incubator Project are hereafter discharged.
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Lewis John McGibbney
>> be appointed to the office of Vice President, Apache Gora, 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.
>> 
>> Please add it to the January 2012 meeting agenda (or I'll do it myself if no
>> one beats me to it after it's created).
>> 
>> Thanks!
>> 
>> Cheers
>> Chris
>> 
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>> 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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>> 
> 
> 
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 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
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 


++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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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