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From: "Mattmann, Chris A (388J)" <chris.a.mattmann@jpl.nasa.gov>
To: "<general@incubator.apache.org>" <general@incubator.apache.org>
Subject: Re: [RESULT][VOTE] Graduate ManifoldCF as TLP
Thread-Topic: [RESULT][VOTE] Graduate ManifoldCF as TLP
Thread-Index: AQHNKfdIycuOmAGdsUGrc7VaFTVHsJa+wFCAgAAEPACAAOmtAA==
Date: Tue, 8 May 2012 02:58:13 +0000
Message-ID: <B598F7FE-6B88-4B1B-8290-0D1A55705D14@jpl.nasa.gov>
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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.tx=
t
    Transmitting file data ...
    Committed revision 34937.

Cheers,
Chris

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

> Hi Karl,
>=20
> Great to hear!
>=20
> The next step would be emailing it to the board@ list (for now) since the=
re is no
> May agenda file as of yet (from when I last looked).=20
>=20
> Then, someone with the sufficient karma should be able to commit it to th=
e=20
> agenda for you (I'll do so if no one else beats me to it).
>=20
> Cheers,
> Chris
>=20
> On May 7, 2012, at 5:46 AM, Karl Wright wrote:
>=20
>> 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!
>>=20
>> What are the next steps in getting the resolution added to the board
>> agenda for May?
>>=20
>> Karl
>>=20
>>=20
>> 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:
>>>=20
>>> =3D=3D=3D=3D=3D=3D
>>>      WHEREAS, the Board of Directors deems it to be in the best interes=
ts
>>>      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 betwe=
en
>>>      repositories or search indexes, for distribution at no charge
>>> to the public;
>>>=20
>>>      NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committe=
e
>>>      (PMC), to be known as the "Apache ManifoldCF Project", be and here=
by is
>>>      established pursuant to Bylaws of the Foundation; and be it furthe=
r
>>>=20
>>>      RESOLVED, that the Apache ManifoldCF Project be and hereby is
>>>      responsible for the creation and maintenance of open-source softwa=
re for
>>>      transferring content between repositories or search indexes,
>>> for distribution
>>>      at no charge to the public.
>>>=20
>>>      RESOLVED, that the office of "Vice President, ManifoldCF" be and h=
ereby
>>>      is created, the person holding such office to serve at the directi=
on
>>>      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 Manifold=
CF
>>>      Project; and be it further
>>>=20
>>>      RESOLVED, that the persons listed immediately below be and hereby =
are
>>>      appointed to serve as the initial members of the Apache ManifoldCF
>>>      Project:
>>>=20
>>>      * Shinichiro Abe     (shinichiro@apache.org)
>>>      * Erlend Gar=E5sen    (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)
>>>=20
>>>      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 Direc=
tors
>>>      and the Bylaws of the Foundation until death, resignation, retirem=
ent,
>>>      removal or disqualification, or until a successor is appointed; an=
d be
>>>      it further
>>>=20
>>>      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
>>>=20
>>>      RESOLVED, that the initial Apache ManifoldCF Project be and hereby=
 is
>>>      tasked with the migration and rationalization of the Apache Incuba=
tor
>>>      ManifoldCF podling; and be it further
>>>=20
>>>      RESOLVED, that all responsibility pertaining to the Apache Incubat=
or
>>>      ManifoldCF podling encumbered upon the Apache Incubator PMC are
>>>      hereafter discharged.
>>> =3D=3D=3D=3D=3D=3D
>>>=20
>>> The vote passed with three IPMC members (Jukka Zitting, Tommaso
>>> Teofili, and Karl Wright).  The thread ID for the vote was:
>>>=20
>>> <BE9E17B9-4B38-4611-8047-4BF9CAEA81C2@gmail.com>
>>>=20
>>>=20
>>> Please vote in favor (+1) or against (-1) this resolution.
>>>=20
>>> Thanks,
>>> Karl
>>=20
>> ---------------------------------------------------------------------
>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>> For additional commands, e-mail: general-help@incubator.apache.org
>>=20
>=20
>=20
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 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
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>=20
>=20
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>=20


++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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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