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Date: 31 Jan 2013 05:47:02 +0100
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From: "Andreas Kuckartz" <A.Kuckartz@ping.de>
To: general@incubator.apache.org
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Subject: Re: [VOTE] - Apache Clerezza Graduation Resolution
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+1 (non-binding)

Cheers,
Andreas
---

Tommaso Teofili:
...

> Here's the resolution updated as per Suresh's suggestion.
> 
> X. Establish the Apache Clerezza 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 distribution at no charge to
>        the public, related to an OSGi-based modular application and
>        set of components for building RESTFul Semantic Web applications
>        and services.
> 
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Clerezza Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
> 
>        RESOLVED, that the Apache Clerezza Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to an OSGi-based modular application and set of
>        components for building RESTFul Semantic Web applications and
> services;
>        and be it further
> 
>        RESOLVED, that the office of "Vice President, Apache Clerezza" 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 Clerezza Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Clerezza 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 Clerezza Project:
> 
>          * Reto Bachmann-Gmuer <reto@apache.org>
>          * Tsuyoshi Ito                 <ito@apache.org>
>          * Hasan Hasan               <hasan@apache.org>
>          * Tommaso Teofili             <tommaso@apache.org>
>          * Bertrand Delacretaz       <bdelacretaz@apache.org>
>          * Florent Andr�           <florent@apache.org>
>          * Rupert Westenthaler         <rwesten@apache.org>
>          * Daniel Spicar                  <dspicar@apache.org>
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hasan Hasan
>        be appointed to the office of Vice President, Apache Clerezza, 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 Clerezza 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 Clerezza Project; and be it further
> 
>        RESOLVED, that the Apache Clerezza Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Clerezza podling; and be it further
> 
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Clerezza podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
> 
> Regards,
> Tommaso
> 
> p.s.:
> keep voting :-)
> 

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