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From Raymond Feng <enjoyj...@gmail.com>
Subject Re: [DISCUSS] graduation resolution
Date Thu, 02 Aug 2012 15:11:47 GMT
+1 to kick off the graduation process. Thanks!

Btw, in addition to being a mentor, I also have desire to serve the project as PMC member
after the graduation. Contributing to the code base is always my interest :-)

Raymond

Sent from my iPad

On Aug 2, 2012, at 6:05 AM, Simone Tripodi <simonetripodi@apache.org> wrote:

> Hey Guys,
> 
> Here's a graduation resolution that we can use and VOTE for Amber's graduation:
> 
> Resolution:
> 
> X. Establish the Apache Amber 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 the automatic crawling,
>   parsing and analyzing of RDF triples.
> 
>   NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>   Committee (PMC), to be known as the "Apache Amber Project",
>   be and hereby is established pursuant to Bylaws of the
>   Foundation; and be it further
> 
>   RESOLVED, that the Apache Amber Project be and hereby is
>   responsible for the creation and maintenance of software
>   related to the automatic crawling, parsing and analyzing of RDF
>   triples and be it further
> 
>   RESOLVED, that the office of "Vice President, Apache Amber" 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 Amber Project, and to have primary responsibility
>   for management of the projects within the scope of
>   responsibility of the Apache Amber 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 Amber Project:
> 
>      * Antonio Sanso <asanso@apache.org>
>      * David Jencks <djencks@apache.org>
>      * Gianugo Rabellino <gianugo@apache.org>
>      * Henning Schmiedehausen <henning@apache.org>
>      * Jean-Frederic Clere <jfclere@apache.org>
>      * Paul Lindner <lindner@apache.org>
>      * Lukasz Moren <lmoren@apache.org>
>      * Maciej Pawel Machulak <mmachulak@apache.org>
>      * Pablo Fernandez <pablo@apache.org>
>      * Stuart Williams <pidster@apache.org>
>      * David Benjamin Recordon <recordond@apache.org>
>      * Simone Gianni <simoneg@apache.org>
>      * Simone Tripodi <simonetripodi@apache.org>
>      * Tommaso Teofili <tommaso@apache.org>
> 
>   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Antonio Sanso
>   be appointed to the office of Vice President, Apache Amber 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 Amber Project be and hereby
>   is tasked with the migration and rationalization of the Apache
>   Incubator Amber podling; and be it further
> 
>   RESOLVED, that all responsibilities pertaining to the Apache
>   Incubator Amber podling encumbered upon the Apache Incubator
>   Project are hereafter discharged.
> 
> Can someone review the list of the committers, please?
> Brian McAllister asked to leave (but he's still in the LDAP group)
> maybe one of the mentors should communicate to board people who left
> and remove them from the group.
> 
> all the best, have a nice day!
> -Simo
> 
> http://people.apache.org/~simonetripodi/
> http://simonetripodi.livejournal.com/
> http://twitter.com/simonetripodi
> http://www.99soft.org/

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