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Posted to general@incubator.apache.org by Karl Wright <da...@gmail.com> on 2012/05/04 14:43:15 UTC
[VOTE] Graduate ManifoldCF as TLP
A vote was just completed in the ManifoldCF community on the following
resolution:
======
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 transferring content between
repositories or search indexes, for distribution at no charge
to the public;
NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache ManifoldCF Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further
RESOLVED, that the Apache ManifoldCF Project be and hereby is
responsible for the creation and maintenance of open-source software for
transferring content between repositories or search indexes,
for distribution
at no charge to the public.
RESOLVED, that the office of "Vice President, ManifoldCF" 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 ManifoldCF
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache ManifoldCF
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 ManifoldCF
Project:
* Shinichiro Abe (shinichiro@apache.org)
* Erlend Garåsen (ridder@apache.org)
* Piergiorgio Lucidi (piergiorgio@apache.org)
* Hitoshi Ozawa (hozawa@apache.org)
* Tommaso Teofili (tommaso@apache.org)
* Simon Willnauer (simonw@apache.org)
* Karl Wright (kwright@apache.org)
* Jukka Zitting (jukka@apache.org)
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Karl Wright be
appointed to the office of Vice President, ManifoldCF, 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 ManifoldCF Project be and hereby is
tasked with the creation of a set of bylaws intended to encourage open
development and increased participation in the ManifoldCF Project; and
be it further
RESOLVED, that the initial Apache ManifoldCF Project be and hereby is
tasked with the migration and rationalization of the Apache Incubator
ManifoldCF podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache Incubator
ManifoldCF podling encumbered upon the Apache Incubator PMC are
hereafter discharged.
======
The vote passed with three IPMC members (Jukka Zitting, Tommaso
Teofili, and Karl Wright). The thread ID for the vote was:
<BE...@gmail.com>
Please vote in favor (+1) or against (-1) this resolution.
Thanks,
Karl
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Re: [RESULT][VOTE] Graduate ManifoldCF as TLP
Posted by "Mattmann, Chris A (388J)" <ch...@jpl.nasa.gov>.
Hi Karl,
Done in:
commit -m "- add ManifoldCF resolution" /Users/mattmann/src/asf/board/board_agenda_2012_05_16.txt
Sending /Users/mattmann/src/asf/board/board_agenda_2012_05_16.txt
Transmitting file data ...
Committed revision 34937.
Cheers,
Chris
On May 7, 2012, at 6:01 AM, Mattmann, Chris A (388J) wrote:
> Hi Karl,
>
> Great to hear!
>
> The next step would be emailing it to the board@ list (for now) since there is no
> May agenda file as of yet (from when I last looked).
>
> Then, someone with the sufficient karma should be able to commit it to the
> agenda for you (I'll do so if no one else beats me to it).
>
> Cheers,
> Chris
>
> On May 7, 2012, at 5:46 AM, Karl Wright wrote:
>
>> From the connectors-dev thread we have three binding IPMC +1's. There
>> were no -1's. 72 hours have elapsed. So it looks like the vote
>> passes!
>>
>> What are the next steps in getting the resolution added to the board
>> agenda for May?
>>
>> Karl
>>
>>
>> On Fri, May 4, 2012 at 8:43 AM, Karl Wright <da...@gmail.com> wrote:
>>> A vote was just completed in the ManifoldCF community on the following
>>> resolution:
>>>
>>> ======
>>> 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 transferring content between
>>> repositories or search indexes, for distribution at no charge
>>> to the public;
>>>
>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>>> (PMC), to be known as the "Apache ManifoldCF Project", be and hereby is
>>> established pursuant to Bylaws of the Foundation; and be it further
>>>
>>> RESOLVED, that the Apache ManifoldCF Project be and hereby is
>>> responsible for the creation and maintenance of open-source software for
>>> transferring content between repositories or search indexes,
>>> for distribution
>>> at no charge to the public.
>>>
>>> RESOLVED, that the office of "Vice President, ManifoldCF" 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 ManifoldCF
>>> Project, and to have primary responsibility for management of the
>>> projects within the scope of responsibility of the Apache ManifoldCF
>>> 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 ManifoldCF
>>> Project:
>>>
>>> * Shinichiro Abe (shinichiro@apache.org)
>>> * Erlend Garåsen (ridder@apache.org)
>>> * Piergiorgio Lucidi (piergiorgio@apache.org)
>>> * Hitoshi Ozawa (hozawa@apache.org)
>>> * Tommaso Teofili (tommaso@apache.org)
>>> * Simon Willnauer (simonw@apache.org)
>>> * Karl Wright (kwright@apache.org)
>>> * Jukka Zitting (jukka@apache.org)
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Karl Wright be
>>> appointed to the office of Vice President, ManifoldCF, 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 ManifoldCF Project be and hereby is
>>> tasked with the creation of a set of bylaws intended to encourage open
>>> development and increased participation in the ManifoldCF Project; and
>>> be it further
>>>
>>> RESOLVED, that the initial Apache ManifoldCF Project be and hereby is
>>> tasked with the migration and rationalization of the Apache Incubator
>>> ManifoldCF podling; and be it further
>>>
>>> RESOLVED, that all responsibility pertaining to the Apache Incubator
>>> ManifoldCF podling encumbered upon the Apache Incubator PMC are
>>> hereafter discharged.
>>> ======
>>>
>>> The vote passed with three IPMC members (Jukka Zitting, Tommaso
>>> Teofili, and Karl Wright). The thread ID for the vote was:
>>>
>>> <BE...@gmail.com>
>>>
>>>
>>> Please vote in favor (+1) or against (-1) this resolution.
>>>
>>> Thanks,
>>> Karl
>>
>> ---------------------------------------------------------------------
>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>> For additional commands, e-mail: general-help@incubator.apache.org
>>
>
>
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> Chris Mattmann, Ph.D.
> Senior Computer Scientist
> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
> Office: 171-266B, Mailstop: 171-246
> Email: chris.a.mattmann@nasa.gov
> WWW: http://sunset.usc.edu/~mattmann/
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> Adjunct Assistant Professor, Computer Science Department
> University of Southern California, Los Angeles, CA 90089 USA
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: chris.a.mattmann@nasa.gov
WWW: http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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Re: [RESULT][VOTE] Graduate ManifoldCF as TLP
Posted by "Mattmann, Chris A (388J)" <ch...@jpl.nasa.gov>.
Hi Karl,
Great to hear!
The next step would be emailing it to the board@ list (for now) since there is no
May agenda file as of yet (from when I last looked).
Then, someone with the sufficient karma should be able to commit it to the
agenda for you (I'll do so if no one else beats me to it).
Cheers,
Chris
On May 7, 2012, at 5:46 AM, Karl Wright wrote:
> From the connectors-dev thread we have three binding IPMC +1's. There
> were no -1's. 72 hours have elapsed. So it looks like the vote
> passes!
>
> What are the next steps in getting the resolution added to the board
> agenda for May?
>
> Karl
>
>
> On Fri, May 4, 2012 at 8:43 AM, Karl Wright <da...@gmail.com> wrote:
>> A vote was just completed in the ManifoldCF community on the following
>> resolution:
>>
>> ======
>> 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 transferring content between
>> repositories or search indexes, for distribution at no charge
>> to the public;
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> (PMC), to be known as the "Apache ManifoldCF Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>>
>> RESOLVED, that the Apache ManifoldCF Project be and hereby is
>> responsible for the creation and maintenance of open-source software for
>> transferring content between repositories or search indexes,
>> for distribution
>> at no charge to the public.
>>
>> RESOLVED, that the office of "Vice President, ManifoldCF" 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 ManifoldCF
>> Project, and to have primary responsibility for management of the
>> projects within the scope of responsibility of the Apache ManifoldCF
>> 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 ManifoldCF
>> Project:
>>
>> * Shinichiro Abe (shinichiro@apache.org)
>> * Erlend Garåsen (ridder@apache.org)
>> * Piergiorgio Lucidi (piergiorgio@apache.org)
>> * Hitoshi Ozawa (hozawa@apache.org)
>> * Tommaso Teofili (tommaso@apache.org)
>> * Simon Willnauer (simonw@apache.org)
>> * Karl Wright (kwright@apache.org)
>> * Jukka Zitting (jukka@apache.org)
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Karl Wright be
>> appointed to the office of Vice President, ManifoldCF, 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 ManifoldCF Project be and hereby is
>> tasked with the creation of a set of bylaws intended to encourage open
>> development and increased participation in the ManifoldCF Project; and
>> be it further
>>
>> RESOLVED, that the initial Apache ManifoldCF Project be and hereby is
>> tasked with the migration and rationalization of the Apache Incubator
>> ManifoldCF podling; and be it further
>>
>> RESOLVED, that all responsibility pertaining to the Apache Incubator
>> ManifoldCF podling encumbered upon the Apache Incubator PMC are
>> hereafter discharged.
>> ======
>>
>> The vote passed with three IPMC members (Jukka Zitting, Tommaso
>> Teofili, and Karl Wright). The thread ID for the vote was:
>>
>> <BE...@gmail.com>
>>
>>
>> Please vote in favor (+1) or against (-1) this resolution.
>>
>> Thanks,
>> Karl
>
> ---------------------------------------------------------------------
> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
> For additional commands, e-mail: general-help@incubator.apache.org
>
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: chris.a.mattmann@nasa.gov
WWW: http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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[RESULT][VOTE] Graduate ManifoldCF as TLP
Posted by Karl Wright <da...@gmail.com>.
>From the connectors-dev thread we have three binding IPMC +1's. There
were no -1's. 72 hours have elapsed. So it looks like the vote
passes!
What are the next steps in getting the resolution added to the board
agenda for May?
Karl
On Fri, May 4, 2012 at 8:43 AM, Karl Wright <da...@gmail.com> wrote:
> A vote was just completed in the ManifoldCF community on the following
> resolution:
>
> ======
> 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 transferring content between
> repositories or search indexes, for distribution at no charge
> to the public;
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache ManifoldCF Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache ManifoldCF Project be and hereby is
> responsible for the creation and maintenance of open-source software for
> transferring content between repositories or search indexes,
> for distribution
> at no charge to the public.
>
> RESOLVED, that the office of "Vice President, ManifoldCF" 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 ManifoldCF
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache ManifoldCF
> 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 ManifoldCF
> Project:
>
> * Shinichiro Abe (shinichiro@apache.org)
> * Erlend Garåsen (ridder@apache.org)
> * Piergiorgio Lucidi (piergiorgio@apache.org)
> * Hitoshi Ozawa (hozawa@apache.org)
> * Tommaso Teofili (tommaso@apache.org)
> * Simon Willnauer (simonw@apache.org)
> * Karl Wright (kwright@apache.org)
> * Jukka Zitting (jukka@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Karl Wright be
> appointed to the office of Vice President, ManifoldCF, 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 ManifoldCF Project be and hereby is
> tasked with the creation of a set of bylaws intended to encourage open
> development and increased participation in the ManifoldCF Project; and
> be it further
>
> RESOLVED, that the initial Apache ManifoldCF Project be and hereby is
> tasked with the migration and rationalization of the Apache Incubator
> ManifoldCF podling; and be it further
>
> RESOLVED, that all responsibility pertaining to the Apache Incubator
> ManifoldCF podling encumbered upon the Apache Incubator PMC are
> hereafter discharged.
> ======
>
> The vote passed with three IPMC members (Jukka Zitting, Tommaso
> Teofili, and Karl Wright). The thread ID for the vote was:
>
> <BE...@gmail.com>
>
>
> Please vote in favor (+1) or against (-1) this resolution.
>
> Thanks,
> Karl
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