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Posted to commits@marmotta.apache.org by ja...@apache.org on 2013/11/07 09:17:30 UTC
svn commit: r1539548 - /incubator/marmotta/graduation/board-submission.txt
Author: jakob
Date: Thu Nov 7 08:17:30 2013
New Revision: 1539548
URL: http://svn.apache.org/r1539548
Log:
graduation: created draft for board submission
Added:
incubator/marmotta/graduation/board-submission.txt
Added: incubator/marmotta/graduation/board-submission.txt
URL: http://svn.apache.org/viewvc/incubator/marmotta/graduation/board-submission.txt?rev=1539548&view=auto
==============================================================================
--- incubator/marmotta/graduation/board-submission.txt (added)
+++ incubator/marmotta/graduation/board-submission.txt Thu Nov 7 08:17:30 2013
@@ -0,0 +1,91 @@
+## FIXME: This is a draft, check for FIXMEs before sending!
+
+To: board@a.o
+CC: private@incubator.a.o, private@marmotta.i.a.o
+Subject: proposed resolution: establish Marmotta TLP
+
+Dear Apache Board,
+
+Marmotta is ready for graduation out of the incubator. So, please
+consider the draft resolution below at your next meeting.
+
+Thank you,
+
+##FIXME: <your name>
+<your name>
+on behalf of the Marmotta community
+
+----
+References:
+
+ Home: <http://marmotta.incubator.apache.org>
+ Vote by project: <http://s.apache.org/marmotta-graduation-vote>
+ Vote by incubator: <http://s.apache.org/marmotta-graduation-incubator-vote>
+
+##FIXME: keep this?
+About the Marmotta project:
+
+ Apache Marmotta (incubating) provides an Open Platform for Linked Data.
+ The podling entered incubation in December 2012. Since then, two releases
+ were published according to the ASF policies and guidelines.
+ The community has grown, two new committers (and PPMC members) were added
+ and many more people joined the mailing lists.
+
+Resolution draft:
+
+ X. Establish the Apache Marmotta 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 an open platform for Linked Data.
+
+ NOW, THEREFORE, BE IT RESOLVED, that a Project Management
+ Committee (PMC), to be known as the "Apache Marmotta Project",
+ be and hereby is established pursuant to Bylaws of the
+ Foundation; and be it further
+
+ RESOLVED, that the Apache Marmotta Project be and hereby is
+ responsible for the creation and maintenance of software
+ related to an open platform for Linked Data;
+ and be it further
+
+ RESOLVED, that the office of "Vice President, Apache Marmotta" 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 Marmotta Project, and to have primary responsibility
+ for management of the projects within the scope of
+ responsibility of the Apache Marmotta 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 Marmotta Project:
+
+ * Peter Ansell <an...@apache.org>
+ * Fabian Christ <fc...@apache.org>
+ * Sergio Fernández <wi...@apache.org>
+ * Jakob Frank <ja...@apache.org>
+ * Dietmar Glachs <dg...@apache.org>
+ * Thomas Kurz <tk...@apache.org>
+ * Nandana Mihindukulasooriya <na...@apache.org>
+ * Raffaele Palmieri <rp...@apache.org>
+ * Sebastian Schaffert <ss...@apache.org>
+ * Rupert Westenthaler <rw...@apache.org>
+
+ NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jakob Frank
+ be appointed to the office of Vice President, Apache Marmotta, 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 Marmotta Project be and hereby
+ is tasked with the migration and rationalization of the Apache
+ Incubator Marmotta podling; and be it further
+
+ RESOLVED, that all responsibilities pertaining to the Apache
+ Incubator Marmotta podling encumbered upon the Apache Incubator
+ Project are hereafter discharged.
+