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From Chris Hostetter <hossman_l...@fucit.org>
Subject Re: [VOTE] Lucy as TLP
Date Tue, 21 Feb 2012 16:47:57 GMT

: Subject: [VOTE] Lucy as TLP

	+1

: X. Establish the Apache Lucy 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 related to providing full-text search
:        for dynamic programming languages 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 Lucy Project",
:        be and hereby is established pursuant to Bylaws of the
:        Foundation; and be it further
: 
:        RESOLVED, that the Apache Lucy Project be and hereby is
:        responsible for the creation and maintenance of software
:        related to providing full-text search for dynamic programming
:        languages; and be it further
: 
:        RESOLVED, that the office of "Vice President, Apache Lucy" 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 Lucy Project, and to have primary responsibility
:        for management of the projects within the scope of
:        responsibility of the Apache Lucy 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 Lucy Project:
: 
:           * Logan Bell <logie@apache.org>
:           * Brad C. Harder <bch@apache.org>
:           * Marvin Humphrey <marvin@apache.org>
:           * Peter Karman <karpet@apache.org>
:           * Nathan Kurz <nate@apache.org>
:           * Dan Markham <dmarkham@apache.org>
:           * Mike McCandless <mikemccand@apache.org>
:           * Joe Schaefer <joes@apache.org>
:           * Upayavira <upayavira@apache.org>
:           * David E. Wheeler <theory@apache.org>
:           * Nick Wellnhofer <nwellnhof@apache.org>
:           * Simon Willnauer <simonw@apache.org>
: 
:        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Peter Karman
:        be appointed to the office of Vice President, Apache Lucy, 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; and be it further
: 
:        RESOLVED, that the initial Apache Lucy PMC be and hereby is
:        tasked with the creation of a set of bylaws intended to
:        encourage open development and increased participation in the
:        Apache Lucy Project; and be it further
: 
:        RESOLVED, that the Apache Lucy Project be and hereby
:        is tasked with the migration and rationalization of the Apache
:        Incubator Lucy podling; and be it further
: 
:        RESOLVED, that all responsibilities pertaining to the Apache
:        Incubator Lucy podling encumbered upon the Apache Incubator
:        Project are hereafter discharged.


-Hoss


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