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From Jim Jagielski <...@jaguNET.com>
Subject Re: Gora Incubator Graduation Resolution
Date Tue, 17 Jan 2012 13:33:02 GMT
Thanks!

On Jan 16, 2012, at 11:28 AM, Mattmann, Chris A (388J) wrote:

> 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
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 
> 
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
> 


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