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From "Mattmann, Chris A (388J)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: Gora Incubator Graduation Resolution
Date Mon, 16 Jan 2012 16:28:55 GMT
Done in r32974.

Cheers,
Chris

On Jan 16, 2012, at 8:15 AM, Jim Jagielski wrote:

> Please provide full Email addresses in the resolution, even
> if apache.org. This is the official resolution that creates
> the PMC and, as such, needs this info.
> 
> On Jan 9, 2012, at 10:19 AM, Mattmann, Chris A (388J) wrote:
> 
>> 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
>>>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>>>> 
>>>> 
>>>> ---------------------------------------------------------------------
>>>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>>>> For additional commands, e-mail: general-help@incubator.apache.org
>>>> 
>>> 
>>> 
>>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>>> 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
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>> 
> 
> 
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
> 


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