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From "Mattmann, Chris A (388J)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: Gora Incubator Graduation Resolution
Date Tue, 03 Jan 2012 15:40:17 GMT
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
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++


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