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From Tommaso Teofili <tommaso.teof...@gmail.com>
Subject [DISCUSS] - Graduation of Apache Joshua
Date Fri, 14 Sep 2018 08:24:06 GMT
Dear all,

at Apache Joshua podling we discussed and voted a while back for the
graduation of the project to TLP [1]. It then took a while to take it up to
the next step of coming up with a draft resolution [2] and bring it to this
list.
So please help us drive Apache Joshua to TLP.

Regards,
Tommaso

[1] : https://markmail.org/message/j36u7q7z6fqc7svi
[2] :
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 initial Apache Joshua 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 Joshua Project; 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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