Re: Resolution to establish the Stanbol project

[A....@ping.de]

+1 

Fabian Christ writes:
> Dear Stanbolers, 
> 
> step by step we are going towards graduation. After our discussion
> about the resolution [1], I would like to call a PMC vote on the final
> version of the resolution. 
> 
> [1] http://markmail.org/thread/blvzyjiqcqh56kmv 
> 
> Please, vote 
> 
> [ ] +1 to accept the resolution and submit it to the IPMC
> [ ] 0 to indicate no preferences
> [ ] -1 to reject the resolution 
> 
> Here is the final resolution to vote on: 
> 
>     X. Establish the Apache Stanbol 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 related to a set of resuable components
>        for semantic content management 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 Stanbol Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further 
> 
>        RESOLVED, that the Apache Stanbol Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to a set of resuable components for semantic
>        content management; and be it further 
> 
>        RESOLVED, that the office of "Vice President, Apache Stanbol" 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 Stanbol Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Stanbol 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 Stanbol Project: 
> 
>          * Alessandro Adamou            <al...@apache.org>
>          * Andrea Nuzzolese             <an...@apache.org>
>          * Andreas Gruber               <ag...@apache.org>
>          * Andreas Kuckartz             <ak...@apache.org>
>          * Benjamin Nagel               <bn...@apache.org>
>          * Bertrand Delacretaz          <bd...@apache.org>
>          * Cihan Cimen                  <ci...@apache.org>
>          * Concetto Bonafede            <co...@apache.org>
>          * Enrico Daga                  <en...@apache.org>
>          * Fabian Christ                <fc...@apache.org>
>          * Florent André                <fl...@apache.org>
>          * Olivier Grisel               <og...@apache.org>
>          * Ozgur Kilic                  <oz...@apache.org>
>          * Reto Bachmann-Gmür           <re...@apache.org>
>          * Rupert Westenthaler          <ru...@apache.org>
>          * Suat Gonul                   <su...@apache.org>
>          * Tommaso Teofili              <to...@apache.org>
>          * Valentina Presutti           <va...@apache.org>
>          * Walter Kasper                <wk...@apache.org> 
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Fabian Christ
>        be appointed to the office of Vice President, Apache Stanbol, 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 Stanbol 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 Stanbol Project; and be it further 
> 
>        RESOLVED, that the Apache Stanbol Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Stanbol podling; and be it further 
> 
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Stanbol podling encumbered upon the Apache Incubator
>        Project are hereafter discharged. 
> 
> The vote is open for at least 72 hours. 
> 
> -- 
> Fabian
> http://twitter.com/fctwitt