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From "Gangumalla, Uma" <uma.ganguma...@intel.com>
Subject Re: [DISCUSS] The draft graduation resolution
Date Tue, 19 Sep 2017 17:21:49 GMT
Content looks good to me. +1

Regards,
Uma

On 9/12/17, 11:15 AM, "Gang(Gary) Wang" <garyw@apache.org> wrote:

>Hi everyone
>
>Please give your feedback on this draft graduation resolution below,
>that is proposed by our community and hope we can reach a
>consensus on this resolution here before we start recommendation
>vote.
>
>Thanks!
>
>--------
>
>Establish the Apache Mnemonic 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 a transparent nonvolatile hybrid memory oriented library for
>Big data, High-performance computing, and Analytics.
>
>NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>(PMC), to be known as the "Apache Mnemonic Project", be and hereby is
>established pursuant to Bylaws of the Foundation, and be it further
>
>RESOLVED, that the Apache Mnemonic Project be and hereby is responsible
>for the creation and maintenance of software related to a transparent
>nonvolatile hybrid memory oriented library for Big data,
>High-performance computing and Analytics; and be it further
>
>RESOLVED, that the office of "Vice President, Apache Mnemonic" 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 Mnemonic
>Project, and to have primary responsibility for management of the
>projects within the scope of responsibility of the Apache Mnemonic
>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 Mnemonic
>Project:
>
> * Andrew Kyle Purtell  <apurtell@apache.org>
> * Debo                 <ddutta@apache.org>
> * Gang Wang            <garyw@apache.org>
> * Hao Cheng            <chhao01@apache.org>
> * James R. Taylor      <jamestaylor@apache.org>
> * Johnu George         <johnu@apache.org>
> * Kai Zheng            <drankye@apache.org>
> * Patrick D. Hunt      <phunt@apache.org>
> * Rakesh Radhakrishnan <rakeshr@apache.org>
> * Uma Maheswara Rao G  <umamahesh@apache.org>
> * Yanping Wang         <yanpingw@apache.org>
>
>NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gang Wang be appointed to
>the office of Vice President, Apache Mnemonic, 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 Mnemonic 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 Mnemonic Project;
>and be it further
>
>RESOLVED, that the Apache Mnemonic Project be and hereby is tasked with
>the migration and rationalization of the Apache Incubator Mnemonic
>podling; and be it further
>
>RESOLVED, that all responsibilities pertaining to the Apache Incubator
>Mnemonic podling encumbered upon the Apache Incubator PMC are hereafter
>discharged.


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