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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject Re: [VOTE] - Graduate Apache Joshua (incubating) as a TLP
Date Fri, 21 Sep 2018 16:06:25 GMT
+1 (binding)

Regards
JB

On 21/09/2018 14:53, Tommaso Teofili wrote:
> Hi all,
> 
> 
> The Apache Joshua podling PMC would like the project to graduate to a TLP.
> Joshua entered Incubation on February 13th, 2016.
> The 6.1 release was the first one done within ASF as an Incubator
> project, the PPMC has grown since incubation start.
> 
> Vote:
> [ ] +1 - Recommend Graduation of Apache Joshua as a TLP
> [ ] -1 - Do not recommend graduation of Apache Joshua because ….
> 
> 
> The Graduation Proposal was written, discussed and voted on the
> project dev@ list [1,2] and here on general@ [3]. As per
> recommendations made in [3], the By-Laws Clause was removed [4].
> The final resolution can be found at [5].
> 
> 
> Regards,
> Tommaso
> 
> 
> [1] : https://lists.apache.org/thread.html/2687c75696b61344dadf085c1f48443f71baaf88a9b012f86c35d2e6@%3Cdev.joshua.apache.org%3E
> [2] : https://lists.apache.org/thread.html/8ef1f4a9919f56979507fae749af691acb011e9ca7da9bc64bbfc8aa@%3Cdev.joshua.apache.org%3E
> [3] : https://lists.apache.org/thread.html/6c274f2ec6261828c636e950447a2c7d926bcc91f95cc10f183690a7@%3Cdev.joshua.apache.org%3E
> [4] : https://lists.apache.org/thread.html/7bd8bb062c96cde65c4d7fd4dd1310aed0169d5922b40ec78216d161@%3Cdev.joshua.apache.org%3E
> [5] :
> 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 statistical and other forms of machine
> 
> translation.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> 
> Committee (PMC), to be known as the "Apache Joshua Project",
> 
> be and hereby is established pursuant to Bylaws of the
> 
> Foundation; and be it further
> 
> RESOLVED, that the Apache Joshua Project be and hereby is
> 
> responsible for the creation and maintenance of software
> 
> related to statistical and other forms of machine translation;
> 
> and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Joshua" 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 Joshua Project, and to have primary responsibility
> 
> for management of the projects within the scope of
> 
> responsibility of the Apache Joshua 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 Joshua Project:
> 
> 
> * Tom Barber                                  <magicaltrout@apache.org>
> 
> 
> * Thamme Gowda                                <thammegowda@apache.org>
> 
> 
> * Felix Hieber                                <fhieber@apache.org>
> 
> 
> * Lewis John McGibbney                        <lewismc@apache.org>
> 
> 
> * Chris Mattmann                              <mattmann@apache.org>
> 
> 
> * Matt Post                                   <mjpost@apache.org>
> 
> 
> * Paul Ramirez                                <pramirez@apache.org>
> 
> 
> * Henry Saputra                               <hsaputra@apache.org>
> 
> 
> * Kellen Sunderland                           <kellen@apache.org>
> 
> 
> * Tommaso Teofili                             <tommaso@apache.org>
> 
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Tommaso Teofili
> 
> be appointed to the office of Vice President, Apache Joshua 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 Apache Joshua Project be and hereby
> 
> is tasked with the migration and rationalization of the Apache
> 
> Incubator Joshua podling; and be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache
> 
> Incubator Joshua podling encumbered upon the Apache Incubator
> 
> Project are hereafter discharged.
> 
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-- 
Jean-Baptiste Onofré
jbonofre@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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