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From Jim Jagielski <...@jaguNET.com>
Subject Re: Gora Incubator Graduation Resolution
Date Mon, 16 Jan 2012 16:15:54 GMT
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
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 


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