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From "Mattmann, Chris A (388J)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: [RESULT][VOTE] Graduate ManifoldCF as TLP
Date Tue, 08 May 2012 02:58:13 GMT
Hi Karl,

Done in:

commit -m "- add ManifoldCF resolution" /Users/mattmann/src/asf/board/board_agenda_2012_05_16.txt
    Sending        /Users/mattmann/src/asf/board/board_agenda_2012_05_16.txt
    Transmitting file data ...
    Committed revision 34937.

Cheers,
Chris

On May 7, 2012, at 6:01 AM, Mattmann, Chris A (388J) wrote:

> Hi Karl,
> 
> Great to hear!
> 
> The next step would be emailing it to the board@ list (for now) since there is no
> May agenda file as of yet (from when I last looked). 
> 
> Then, someone with the sufficient karma should be able to commit it to the 
> agenda for you (I'll do so if no one else beats me to it).
> 
> Cheers,
> Chris
> 
> On May 7, 2012, at 5:46 AM, Karl Wright wrote:
> 
>> From the connectors-dev thread we have three binding IPMC +1's.  There
>> were no -1's.  72 hours have elapsed.  So it looks like the vote
>> passes!
>> 
>> What are the next steps in getting the resolution added to the board
>> agenda for May?
>> 
>> Karl
>> 
>> 
>> On Fri, May 4, 2012 at 8:43 AM, Karl Wright <daddywri@gmail.com> wrote:
>>> A vote was just completed in the ManifoldCF community on the following
>>> resolution:
>>> 
>>> ======
>>>      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 transferring content between
>>>      repositories or search indexes, 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 ManifoldCF Project", be and hereby is
>>>      established pursuant to Bylaws of the Foundation; and be it further
>>> 
>>>      RESOLVED, that the Apache ManifoldCF Project be and hereby is
>>>      responsible for the creation and maintenance of open-source software for
>>>      transferring content between repositories or search indexes,
>>> for distribution
>>>      at no charge to the public.
>>> 
>>>      RESOLVED, that the office of "Vice President, ManifoldCF" 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 ManifoldCF
>>>      Project, and to have primary responsibility for management of the
>>>      projects within the scope of responsibility of the Apache ManifoldCF
>>>      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 ManifoldCF
>>>      Project:
>>> 
>>>      * Shinichiro Abe     (shinichiro@apache.org)
>>>      * Erlend GarĂ¥sen    (ridder@apache.org)
>>>      * Piergiorgio Lucidi  (piergiorgio@apache.org)
>>>      * Hitoshi Ozawa      (hozawa@apache.org)
>>>      * Tommaso Teofili   (tommaso@apache.org)
>>>      * Simon Willnauer    (simonw@apache.org)
>>>      * Karl Wright          (kwright@apache.org)
>>>      * Jukka Zitting       (jukka@apache.org)
>>> 
>>>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Karl Wright be
>>>      appointed to the office of Vice President, ManifoldCF, 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 ManifoldCF Project be and hereby is
>>>      tasked with the creation of a set of bylaws intended to encourage open
>>>      development and increased participation in the ManifoldCF Project; and
>>>      be it further
>>> 
>>>      RESOLVED, that the initial Apache ManifoldCF Project be and hereby is
>>>      tasked with the migration and rationalization of the Apache Incubator
>>>      ManifoldCF podling; and be it further
>>> 
>>>      RESOLVED, that all responsibility pertaining to the Apache Incubator
>>>      ManifoldCF podling encumbered upon the Apache Incubator PMC are
>>>      hereafter discharged.
>>> ======
>>> 
>>> The vote passed with three IPMC members (Jukka Zitting, Tommaso
>>> Teofili, and Karl Wright).  The thread ID for the vote was:
>>> 
>>> <BE9E17B9-4B38-4611-8047-4BF9CAEA81C2@gmail.com>
>>> 
>>> 
>>> Please vote in favor (+1) or against (-1) this resolution.
>>> 
>>> Thanks,
>>> Karl
>> 
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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
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 
> 
> ---------------------------------------------------------------------
> 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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