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From Tommaso Teofili <tommaso.teof...@gmail.com>
Subject [VOTE] - Graduate Apache Joshua (incubating) as a TLP
Date Fri, 21 Sep 2018 12:53:10 GMT
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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